blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:39:43 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 8, 2023, 07:39:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:27 UTC0xaf4c…ef#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:39:43 UTC(this event)0x277e…39#2
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