blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:19:29 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainJul 31, 2023, 15:19:29 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:49:43 UTC0xfddb…d6#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:19:29 UTC(this event)0x9455…a3#0
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