blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 06:55:59 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

This address is labeled as associated with Tornado.Cash, a cryptocurrency mixing service, by multiple sources including Etherscan and GraphSense. It was also listed in a court filing related to Tornado.Cash (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 06:55:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:45:27 UTC0x628d…14#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 06:55:59 UTC(this event)0x9886…40#1
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