blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:48:07 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 07:48:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:45 UTC0x44a5…fa#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:48:07 UTC(this event)0xff69…dc#0
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