Intelligence
Tornado.Cash
This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.
Event timeline
- Executed on-chainAug 18, 2023, 20:26:59 UTCsigner tx
- Executed on-chainAug 18, 2023, 20:26:59 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 01:05:19 UTC | 0x7529…e0#0 |
| BLOCKLISTED | USDC | $0.00 | Aug 18, 2023, 20:26:59 UTC(this event) | 0x4e9f…9d#3 |