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

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and 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
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0x742f…6#99
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:52:23 UTC0x3ca0…7#23
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:11 UTC0x66e4…9b#0
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:47:23 UTC0x91ac…#665
← Back to ledger