blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:22:39 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-chainAug 18, 2023, 20:22:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:30:45 UTC0x6c4f…bf#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:22:39 UTC(this event)0xa7cd…f2#1
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