blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:25:01 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:25:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:55 UTC0x3e17…e1#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:25:01 UTC(this event)0x7b73…ff#0
← Back to ledger