blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:19:45 UTC

tx 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-chainJul 31, 2023, 15:19:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:50:03 UTC0x1040…cc#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:19:45 UTC(this event)0x4945…dc#0
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