blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:55 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:22:20 UTC0xb987…4a#9
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:55 UTC(this event)0xb24d…78#0
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