blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:24:15 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-chainAug 18, 2023, 20:24:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:41 UTC0x5995…6a#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:24:15 UTC(this event)0xa9f1…5f#1
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