blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 01:59:01 UTC

tx 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:59:01 UTC(this event)0xad7a…36#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:41:30 UTC0xd8d0…23#0
← Back to ledger