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UNBLOCKLISTEDUSDCArbitrum · Mar 22, 2025, 00:24:58 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
  1. Executed on-chainMar 22, 2025, 00:24:58 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:58 UTC(this event)0x55de…d0#3
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:09 UTC0x54b5…6a#8
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