blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:06:48 UTC

tx At-freeze USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:06:48 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:43 UTC0x9d48…a3#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:06:48 UTC(this event)0x3e6a…04#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:32 UTC0xf642…58#0
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