blocklist.fyi
UNBLOCKLISTEDUSDCCelo · Mar 22, 2025, 01:21:10 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 01:21:10 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:21:10 UTC(this event)0x1b43…d2#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:52 UTC0x1fc1…#145
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