blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:18:39 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline
  1. Executed on-chainJul 31, 2023, 15:18:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:48:55 UTC0xa530…de#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:18:39 UTC(this event)0x78ba…05#0
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