blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:22:54 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-launderingcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:22:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:16 UTC0x1c9b…21#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:22:54 UTC(this event)0xa969…44#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:12 UTC0x6afb…7a#0
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