blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:10:42 UTC

tx At-freeze USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:42 UTC(this event)0x9ea4…#198
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:20:35 UTC0x579d…e7#0
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