blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:36:53 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-chainAug 9, 2022, 17:36:53 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:58:25 UTC0xdfc3…00#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:36:53 UTC(this event)0x72d4…4c#0
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