0x5efd…A1Ce unblacklisted - USDC on Avalanche

UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 02:00:17 UTC

tx USDC balance at unblocklisting: $0.00

sanctionscybermoney-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingAug 22, 2026, 11:49:02 UTC

Tornado.Cash

This address is the governance proxy contract for Tornado.Cash, a sanctioned mixing service used to obfuscate cryptocurrency transactions and facilitate illicit finance, per OFAC designation under the Cyber-related Sanctions Regulations.

Source 1 Source 2

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Nov 11, 2022, 01:44:15 UTC	0x5d76…2c#0
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 02:00:17 UTC(this event)	0x740b…4e#0

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0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce0x5efd…A1Ce0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce