Intelligence
Tornado.Cash
This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.
Event timeline
- Executed on-chainJul 31, 2023, 16:11:19 UTCsigner tx
- Executed on-chainJul 31, 2023, 16:11:19 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 00:57:39 UTC | 0xebd0…dd#0 |
| BLOCKLISTED | USDC | $0.00 | Jul 31, 2023, 16:11:19 UTC(this event) | 0x3d0a…fb#2 |