blocklist.fyi
UNBLOCKLISTEDUSDCEthereum · Mar 22, 2025, 01:19:11 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainMar 22, 2025, 01:19:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:35 UTC0x07e6…#347
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:19:11 UTC(this event)0x3e5f…#458
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:42:47 UTC0xedaf…a#33
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0xbb05…#299
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