blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:03:27 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:29:03 UTC0xf410…0c#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 17:03:27 UTC(this event)0xce5d…#138
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