blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:15:01 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:48 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$15.02Mar 24, 2025, 16:05:35 UTC0x8a9c…#338
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:15:11 UTC0x06c3…f#41
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:43:47 UTC0xf060…1#50
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0x8421…a#83
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