blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:44:52 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 9, 2022, 17:44:52 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:59:16 UTC0x4a35…15#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:44:52 UTC(this event)0x963f…c9#0
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