blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 06:54:53 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:48 UTC

Tornado.Cash

This address is listed as a Tornado.Cash router on Etherscan and is included in the US Treasury OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 06:54:53 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:45:20 UTC0x7192…ef#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 06:54:53 UTC(this event)0xb7c1…d7#0
← Back to ledger