blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:53:20 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:53:20 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:00 UTC0x9e08…5d#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:11:13 UTC0xd805…e2#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:53:20 UTC(this event)0x35cd…dd#0
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