blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:26:43 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 31, 2023, 15:26:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:55:27 UTC0x1ece…32#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:26:43 UTC(this event)0x1666…79#1
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