blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:28:59 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-chainNov 10, 2022, 19:28:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:54:47 UTC0xf245…#386
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:44:35 UTC0xe925…d#16
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:25:59 UTC0x8596…1#90
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC(this event)0x9240…#251
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