0x3eFA…C39e blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:31:20 UTC

tx USDC balance: $0.00

sanctionscyber

Intelligence

Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

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.

Source 1 Source 2

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:26:09 UTC	0x4d2f…2b#0
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:31:20 UTC(this event)	0xb108…c#67
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:29:50 UTC	0x290e…2#29
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:29:18 UTC	0x6bbb…2#44

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