blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:08:27 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:08:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:52:04 UTC0xbc98…ee#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:08:27 UTC(this event)0xf9e8…e1#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:39 UTC0x89bb…d6#0
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