blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:17:07 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:17:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:31 UTC0xde4c…b2#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:17:07 UTC(this event)0x25e4…db#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:55:51 UTC0x9322…d3#0
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