blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:22:57 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: Mixer 2' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service. It was frozen by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJul 31, 2023, 15:22:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:52:41 UTC0xca76…16#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:22:57 UTC(this event)0x5da3…d4#0
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