blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:09:15 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Executed on-chainJan 30, 2024, 20:09:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:09:15 UTC(this event)0xf620…c5#1
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:55 UTC0x1aa2…9b#8
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