blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:18:47 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:30 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

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, 01:44:25 UTC0x11e8…64#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:18:47 UTC(this event)0x17f4…8e#4
← Back to ledger