blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:03:33 UTC

tx At-freeze USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainJan 30, 2024, 20:03:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:03:33 UTC(this event)0xa858…9#70
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:31 UTC0x2b83…5d#2
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