blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:06:33 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:06:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:36 UTC0xd6f4…27#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:06:33 UTC(this event)0x1a69…ab#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:30 UTC0xff54…88#0
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