blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:28:49 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:28:49 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:34 UTC0x788d…c2#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:28:49 UTC(this event)0x59a8…d2#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:15:21 UTC0x5148…7e#0
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