blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:15:01 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 10 ETH deposits and withdrawals, per Etherscan and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0xc9ab…3#95
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:18:59 UTC0x6670…2#66
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:23 UTC0x84dd…33#4
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:45:47 UTC0x7969…#247
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