blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:24:01 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:24:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:37 UTC0xaa8a…e2#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:24:01 UTC(this event)0xd481…2a#1
← Back to ledger