blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 08:28:54 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-chainJun 8, 2023, 08:28:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:47:10 UTC0x792b…69#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 08:28:54 UTC(this event)0x97f0…2#59
← Back to ledger