blocklist.fyi
UNBLOCKLISTEDUSDCOP Mainnet · Mar 22, 2025, 00:57:39 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
  1. Executed on-chainMar 22, 2025, 00:57:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:57:39 UTC(this event)0xebd0…dd#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:11:19 UTC0x3d0a…fb#2
← Back to ledger