blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:24:09 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: Mixer 2' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service. It was frozen by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:24:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:39 UTC0x4366…78#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:24:09 UTC(this event)0x5d05…d4#0
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