blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 02:59:22 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:33 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: 10,000 DAI 2' on Etherscan and is associated with the Tornado.Cash mixing service, which is listed under the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 22, 2025, 02:59:22 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:59:22 UTC(this event)0x262f…cb#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#59
← Back to ledger