Intelligence
Tornado.Cash
This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.
Event timeline
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 02:59:40 UTC | 0x29d3…e7#0 |
| BLOCKLISTED | USDC | $0.00 | Mar 17, 2025, 18:08:57 UTC(this event) | 0x8930…e#67 |