blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:03:18 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline
  1. Executed on-chainJan 30, 2024, 20:03:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:29 UTC0x2491…ec#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:03:18 UTC(this event)0x6828…99#1
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