0x3eFA…C39e blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:14:12 UTC

tx At-freeze 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

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:14:12 UTC(this event)	0x735b…7#10
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:30:05 UTC	0xee88…34#0

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0x3eFA30704D2b8BBAc821307230376556cF8CC39e0x3eFA…C39e0x3eFA30704D2b8BBAc821307230376556cF8CC39e