blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 02:01:14 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado.Cash

This address is tagged as 'Tornado.Cash 100 ETH' on Arbiscan, indicating an association with the Tornado.Cash privacy protocol.

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, 02:01:14 UTC(this event)0x0851…83#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:38:18 UTC0x54cd…a2#0
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