blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:06:03 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:48 UTC

Tornado.Cash

This address is listed as a Tornado.Cash router on Etherscan and is included in the US Treasury OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 9, 2022, 17:06:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:06:03 UTC(this event)7e534c…74#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:52:18 UTCa3c1fa…b6#0
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