Intelligence
Tornado.Cash
This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.
Event timeline
- Executed on-chainMar 22, 2025, 01:30:05 UTCsigner tx
- Executed on-chainMar 22, 2025, 01:30:05 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 01:30:05 UTC(this event) | 0xee88…34#0 |
| BLOCKLISTED | USDC | $0.00 | Jan 8, 2024, 16:14:12 UTC | 0x735b…7#10 |