blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:32:22 UTC

tx At-freeze USDC balance: $0.00
sanctionscybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingAug 22, 2026, 11:49:02 UTC

Tornado.Cash

This address is the governance proxy contract for Tornado.Cash, a sanctioned mixing service used to obfuscate cryptocurrency transactions and facilitate illicit finance, per OFAC designation under the Cyber-related Sanctions Regulations.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:32:22 UTC(this event)0x7466…d#12
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:17 UTC0x9900…56#7
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