blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:34:15 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-chainAug 9, 2022, 17:34:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:52:48 UTC8b1f4f…75#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:34:15 UTC(this event)8dc5ef…1d#0
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