blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:37 UTC

tx At-freeze USDC balance: $0.00
sanctionscybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingAug 22, 2026, 11:49:02 UTC

Tornado.Cash

This address is the governance proxy contract for Tornado.Cash, a sanctioned mixing service used to obfuscate cryptocurrency transactions and facilitate illicit finance, per OFAC designation under the Cyber-related Sanctions Regulations.

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:37 UTC(this event)0x4a1e…99#9
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:59:56 UTC0x36e6…07#7
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