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 18, 2023, 20:24:53 UTCsigner tx
- Executed on-chainAug 18, 2023, 20:24:53 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDC | $0.00 | Mar 22, 2025, 01:03:51 UTC | 0xdcbc…c0#0 |
| BLOCKLISTED | USDC | $0.00 | Aug 18, 2023, 20:24:53 UTC(this event) | 0xc4ad…5d#0 |