blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:17:20 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, 01:24:49 UTC0x2eba…d8#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:17:20 UTC(this event)0xf730…#186
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