blocklist.fyi
BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…e#55
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:59:12 UTC0x83e1…e6#0
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