blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:15:18 UTC

tx At-freeze USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainAug 9, 2022, 17:15:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:15:18 UTC(this event)1ebcab…34#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:54:54 UTC741140…32#0
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