0x58E8…3dF2 blacklisted - USDC on Ethereum

BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:19:56 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.

Event timeline

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDT	$0.00	Mar 24, 2025, 16:05:35 UTC	0x07e6…#347
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:19:11 UTC	0x3e5f…#458
BLOCKLISTED	USDT	$0.00	Dec 9, 2023, 16:42:47 UTC	0xedaf…a#33
BLOCKLISTED	USDC	$0.00	Aug 8, 2022, 16:19:56 UTC(this event)	0xbb05…#299