blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:17:02 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also 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
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:17:02 UTC(this event)0x37ec…d#36
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:00 UTC0xe612…d7#0
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