blocklist.fyi
UNBLOCKLISTEDUSDCUnichain · Mar 22, 2025, 02:06:39 UTC

tx USDC balance: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 02:06:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:39 UTC(this event)0x6a89…c5#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:18:40 UTC0x3f9d…92#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:56:19 UTC0xc9a6…99#0
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