blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:05:44 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:05:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:26 UTC0x4613…b2#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:05:44 UTC(this event)0x51ae…fe#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:21 UTC0xfe5f…c6#0
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