blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:32:03 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:32:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:39 UTC0x2892…57#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:32:03 UTC(this event)0x02e2…e3#1
← Back to ledger