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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:04 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:02:04 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:51 UTC0xcc14…95#6
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:04 UTC(this event)0x454a…25#0
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