blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:21:43 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:21:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:30:19 UTC0xef36…c8#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:21:43 UTC(this event)0x8c7a…47#0
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