blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:15:01 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline
  1. Executed on-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:46:11 UTC0x3a97…#551
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:47 UTC0x651c…#238
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:42:23 UTC0x34ca…f#67
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0x9c16…f#97
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