blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:19:56 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 8, 2022, 16:19:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:35 UTC0x7648…1026
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:23 UTC0x1c8f…9#14
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:19:23 UTC0xfd4d…3#11
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC(this event)0x2741…#309
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