0xaf8d…47B3 blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:18:12 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.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:43:05 UTC	0xed9f…47#0
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:18:12 UTC(this event)	0x9612…#128