blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:12:02 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:33 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: 10,000 DAI 2' on Etherscan and is associated with the Tornado.Cash mixing service, which is listed under the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 8, 2024, 16:12:02 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:00 UTC0x3420…d5#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:12:02 UTC(this event)0xe0d0…c4#7
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