blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:05:15 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:05:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:24 UTC0x5e4b…8c#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:05:15 UTC(this event)0x069f…ec#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:13 UTC0x99a3…3e#0
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