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

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:45:59 UTC0x5461…#458
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:35 UTC0x8ce7…40#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:11 UTC0x5ea2…#248
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0xf757…9#96
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