blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 08:01:14 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 08:01:14 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:47:03 UTC0x1499…94#2
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 08:01:14 UTC(this event)0x1292…8e#0
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