blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:53:36 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainNov 6, 2024, 19:53:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:04 UTC0x1ab4…be#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:11:50 UTC0xbfd6…d0#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:53:36 UTC(this event)0x7e89…52#0
← Back to ledger