blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:49:17 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-launderingcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:49:17 UTC(this event)0x4256…d0#5
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:27:13 UTC0x2d5d…73#0
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