blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:01 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:39 UTC

Tornado.Cash

Arbiscan public name tag identifies this address as associated with Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 09:02:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:45 UTC0xdca9…c3#8
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:01 UTC(this event)0x5c14…1#17
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