blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:03:16 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 07:03:16 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:06 UTC0x57a1…2e#1
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:03:16 UTC(this event)0x36a7…6#23
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