blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:05:09 UTC

tx 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
  1. Executed on-chainJan 30, 2024, 20:05:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:56 UTC0x2f5c…c#14
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:05:09 UTC(this event)0xdfc9…e#29
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