blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 02:00:14 UTC

tx USDC balance: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:00:14 UTC(this event)0x3682…da#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:42:29 UTC0x9aad…fd#0
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