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-chainJun 8, 2023, 09:01:36 UTCsigner tx
- Executed on-chainJun 8, 2023, 09:01:36 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 21, 2025, 23:57:47 UTC | 0x0e40…98#2 |
| BLOCKLISTED | USDC | $0.00 | Jun 8, 2023, 09:01:36 UTC(this event) | 0x261b…07#6 |