blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:44:40 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 07:44:40 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:40 UTC0x4184…3b#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:44:40 UTC(this event)0x03bf…57#0
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