blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:14:23 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:14:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:54:53 UTC0xe241…4e#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:14:23 UTC(this event)0xc699…9f#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:23 UTC0x3543…2d#0
← Back to ledger