blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:11:02 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:11:02 UTC(this event)0x15ee…#163
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:21:40 UTC0xe448…a1#0
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