blocklist.fyi
sanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:48 UTC

Tornado.Cash

This address is listed as a Tornado.Cash router on Etherscan and is included in the US Treasury OFAC sanctions list.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:52:18 UTCa3c1fa…b6#0
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:06:03 UTC7e534c…74#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:52:18 UTC
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