blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:17:08 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:39 UTC0xda0a…60#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:17:08 UTC(this event)0x1e66…#247
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