blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:29:18 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 07:29:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:18 UTC0x9da0…67#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:29:18 UTC(this event)0x1980…a9#0
← Back to ledger