blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:24:11 UTC

tx USDC balance: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 10, 2022, 19:24:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:23 UTC0xb5a3…#612
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:33:11 UTC0x8bf9…#226
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:03:23 UTC0x0271…a#25
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:11 UTC(this event)0x59c0…#168
← Back to ledger