0xBA21…D659 blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:10:42 UTC

tx 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.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:20:35 UTC	0x579d…e7#0
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:10:42 UTC(this event)	0x9ea4…#198