blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:27:42 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:25:53 UTC0xb2da…8c#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:27:42 UTC(this event)0xd7a1…6#20
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