blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:24:19 UTC

tx At-freeze 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-chainJul 31, 2023, 16:24:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:24:19 UTC(this event)0x07cf…e1#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:08:37 UTC0xeac7…b9#0
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