Intelligence
Tornado.Cash
This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.
Event timeline
- Executed on-chainJan 8, 2024, 16:12:47 UTCsigner tx
- Executed on-chainJan 8, 2024, 16:12:47 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 01:26:35 UTC | 0x53bd…ee#0 |
| BLOCKLISTED | USDC | $0.00 | Jan 8, 2024, 16:12:47 UTC(this event) | 0xc660…e#64 |