blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:29:18 UTC

tx At-freeze USDC balance: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:29:18 UTC(this event)0x6bbb…2#44
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:29:50 UTC0x290e…2#29
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:31:20 UTC0xb108…c#67
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:09 UTC0x4d2f…2b#0
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