blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:51:57 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 donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 6, 2024, 19:51:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:36 UTC0x36d6…c6#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:07:27 UTC0x1728…eb#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:51:57 UTC(this event)0x5e8f…25#0
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