blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:23:12 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:23:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:23 UTC0xb215…97#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:23:12 UTC(this event)0x9e5c…bf#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:14 UTC0xfa63…5a#0
← Back to ledger