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sanctionsmoney-launderingcyber

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TZHP3A…BmmU 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, 01:54:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 00:37:30 UTCc9dbe9…81#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:54:36 UTC674d66…cd#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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