blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:13:12 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:13:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:14 UTC0x258f…ce#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:13:12 UTC(this event)0xb31a…d7#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:54:19 UTC0x85a8…3e#0
← Back to ledger