blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:46:09 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-chainJun 8, 2023, 07:46:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:46:09 UTC(this event)0x3065…87#9
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:42 UTC0x0ab2…e4#0
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