blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:19:56 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 8, 2022, 16:19:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC(this event)0x8100…#304
BLOCKLISTEDUSDT$7,700.00Dec 9, 2023, 16:34:35 UTC0x22ad…b#53
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:20:35 UTC0x7be8…#205
UNBLOCKLISTEDUSDT$7,700.00Mar 24, 2025, 15:50:11 UTC0x33c0…#536
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