0xffba…9fba unblacklisted - USDC on Avalanche

UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 02:00:47 UTC

tx USDC balance at unblocklisting: $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

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Nov 11, 2022, 02:06:28 UTC	0x34e7…c4#0
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 02:00:47 UTC(this event)	0x31cc…2e#0

← Back to ledger

0xffbaC21a641Dcfe4552920138D90F3638B3c9fba0xffba…9fba0xffbaC21a641Dcfe4552920138D90F3638B3c9fba