blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:01:42 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:01:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:01 UTC0xa0a4…95#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:01:42 UTC(this event)0x7696…23#1
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