blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:10:43 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:10:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:56 UTC0xb5d9…e6#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:10:43 UTC(this event)0xa6e4…5e#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:53:05 UTC0xacbb…c5#0
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