Intelligence
Tornado.Cash
This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.
Event timeline
- Executed on-chainAug 9, 2022, 17:22:45 UTCsigner tx
- Executed on-chainAug 9, 2022, 17:22:45 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 01:51:24 UTC | 427f9b…e9#0 |
| BLOCKLISTED | USDC | $0.00 | Aug 9, 2022, 17:22:45 UTC(this event) | 8dedfa…d6#0 |