blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:49:14 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

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
  1. Executed on-chainAug 9, 2022, 17:49:14 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:49:14 UTC(this event)0x5ed4…2a#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:59:41 UTC0xdb22…73#0
← Back to ledger