blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:51:04 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:51:04 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:49 UTC0x4bfa…13#3
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:51:04 UTC(this event)0x5db2…2#13
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