blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:00:36 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:00:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:45:58 UTC0xb19c…3b#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:00:36 UTC(this event)0x475c…6#13
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