blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:12:07 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:20 UTC0xb9d7…#118
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:12:07 UTC(this event)0xb385…5#18
← Back to ledger