blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:24:47 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Executed on-chainJul 31, 2023, 15:24:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:54:15 UTC0x31f4…d3#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:24:47 UTC(this event)0xde50…39#0
← Back to ledger