blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:16:11 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-launderingcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 31, 2023, 16:16:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:16:11 UTC(this event)0x86d8…34#2
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:01:41 UTC0x0ff5…a7#0
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