blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:13:47 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainJan 8, 2024, 16:13:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:28:55 UTC0x0e3d…c2#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:13:47 UTC(this event)0xa3bb…b#12
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