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BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:10:56 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:33 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: 10,000 DAI 2' on Etherscan and is associated with the Tornado.Cash mixing service, which is listed under the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:10:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:53:12 UTC0xd035…81#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:10:56 UTC(this event)0xcd87…9a#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:58 UTC0x710d…fb#0
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