blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 11, 2022, 01:20:15 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI 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
Event timeline
  1. Executed on-chainNov 11, 2022, 01:20:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:56:24 UTC7936c6…14#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:20:15 UTC(this event)77a613…68#0
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