blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:08:47 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:08:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:52:11 UTC0x508e…3a#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:08:47 UTC(this event)0x621a…36#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:41 UTC0x87ec…5c#0
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