blocklist.fyi
UNBLOCKLISTEDUSDCOP Mainnet · Mar 22, 2025, 00:51:05 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 00:51:05 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:51:05 UTC(this event)0x8061…87#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:20:55 UTC0x4970…5d#0
← Back to ledger