blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:04:57 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:04:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:04:57 UTC(this event)0xdb0d…5b#8
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:52 UTC0x8e4d…ae#2
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