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BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:12:57 UTC

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

Tornado.Cash

This address is listed as a smart contract governing optional features of Tornado Cash, per a court filing (District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:12:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:12 UTC0x04c2…10#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:12:57 UTC(this event)0x9ecf…60#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:54:06 UTC0x526c…ab#0
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