blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:20:42 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:57 UTC0x4254…ad#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:20:42 UTC(this event)0x6f7a…6#52
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:17:32 UTC0x6293…#105
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