blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 03:02:13 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Executed on-chainMar 22, 2025, 03:02:13 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:02:13 UTC(this event)0xafe2…20#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#120
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