blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 01:58:25 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:58:25 UTC(this event)0xdfc3…00#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:36:53 UTC0x72d4…4c#0
← Back to ledger