blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 11, 2022, 00:37:30 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-launderingcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 11, 2022, 00:37:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 00:37:30 UTC(this event)c9dbe9…81#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:54:36 UTC674d66…cd#0
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