blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:30:33 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:30:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:15 UTC0xe71c…b5#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:30:33 UTC(this event)0xb63c…5e#0
← Back to ledger