blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:30:27 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 9, 2022, 17:30:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:48:28 UTC0x3da6…c5#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:30:27 UTC(this event)0xf52f…48#0
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