blocklist.fyi
UNBLOCKLISTEDUSDCPolygon PoS · Mar 22, 2025, 01:23:27 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:23:27 UTC(this event)0xf49d…8a#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:48:14 UTC0xf13f…9#29
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