blocklist.fyi
sanctionscourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TSwNaH…3coy was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 02:07:24 UTC.

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.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:19:00 UTCcec125…88#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:07:24 UTC225bdd…bf#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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