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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:57:28 UTC

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

Tornado.Cash

This address is listed as a smart contract governing optional features of Tornado Cash, per a court filing (District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:57:28 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:58 UTC0x954d…cb#7
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:57:28 UTC(this event)0x90b7…96#0
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