blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:12:36 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:23:37 UTC0x95e6…b6#1
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:12:36 UTC(this event)0x5a7a…4#10
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