blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:12:47 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

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.

Source 1
Event timeline
  1. Executed on-chainJan 8, 2024, 16:12:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:12:47 UTC(this event)0xc660…e#64
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:35 UTC0x53bd…ee#0
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