blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:04:56 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 10 ETH deposits and withdrawals, per Etherscan and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:04:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:22 UTC0xda94…d6#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:04:56 UTC(this event)0x6dfc…5f#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:06 UTC0x27b0…66#0
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