blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:48:45 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Executed on-chainAug 9, 2022, 17:48:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:59:38 UTC0x7884…12#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:48:45 UTC(this event)0x2bac…25#0
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