blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:02:54 UTC

tx USDC balance: $0.00
sanctions
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 timeline
  1. Executed on-chainFeb 6, 2025, 10:02:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:13 UTC0x7c03…7b#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:02:54 UTC(this event)0x863f…f9#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:50:36 UTC0x7b21…eb#0
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