blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:04:28 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 Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Executed on-chainJan 30, 2024, 20:04:28 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:45 UTC0xf194…87#5
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:04:28 UTC(this event)0xb5f4…1#59
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