blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:11:51 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 9, 2022, 17:11:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:02:51 UTC2900c1…67#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:11:51 UTC(this event)1ebb45…45#0
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