blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:34:32 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline
  1. Executed on-chainAug 9, 2022, 17:34:32 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:58:19 UTC0xfd61…e8#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:34:32 UTC(this event)0x50da…65#0
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