blocklist.fyi
UNBLOCKLISTEDUSDCEthereum · Mar 22, 2025, 01:18:47 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 01:18:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:23 UTC0x97d1…#426
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:47 UTC(this event)0x67d4…#135
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:05:35 UTC0x554f…1f#1
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x9acb…#102
← Back to ledger