blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 17:00:57 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 8, 2022, 17:00:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:35 UTC0x8360…#283
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:25:11 UTC0xeb62…43#3
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:31:23 UTC0xcf63…4#68
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 17:00:57 UTC(this event)0x692c…#114
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