blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:26:37 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:26:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:16 UTC0x504b…94#1
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:26:37 UTC(this event)0x76c3…b0#0
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