Intelligence
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.
Event timeline
- Executed on-chainMar 22, 2025, 03:00:12 UTCsigner tx
- Executed on-chainMar 22, 2025, 03:00:12 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 03:00:12 UTC(this event) | 0xd4b0…4e#0 |
| BLOCKLISTED | USDC | $0.00 | Mar 17, 2025, 18:08:57 UTC | 0x8930…e#82 |