TSwNaH…3coy - blacklist & freeze status

sanctionscourt-order

Not currently blocklisted (but previously blocklisted)

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Event history

Status	Network	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	TRONUSDC	$0.00	Mar 22, 2025, 02:07:24 UTC	225bdd…bf#0
BLOCKLISTED	TRONUSDC	$0.00	Aug 9, 2022, 17:19:00 UTC	cec125…88#0

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDC	UNBLOCKLISTED	$0.00	Mar 22, 2025, 02:07:24 UTC