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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:21:47 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
  1. Executed on-chainJun 8, 2023, 07:21:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:09 UTC0xe70b…29#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:21:47 UTC(this event)0x6e43…66#9
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