blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:13:07 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:13:07 UTC(this event)0xa147…#207
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:27:50 UTC0x2997…77#0
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