blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:32:58 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:32:58 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:58 UTC0xa68b…cc#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:32:58 UTC(this event)0x0f97…ec#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:16:49 UTC0xfed7…e8#0
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