blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 03:00:12 UTC

tx USDC balance at unblocklisting: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 03:00:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#82
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:00:12 UTC(this event)0xd4b0…4e#0
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