blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:23:41 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:23:41 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:33 UTC0x5477…5e#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:23:41 UTC(this event)0x5169…89#0
← Back to ledger