blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:17:52 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:39 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:17:52 UTC(this event)0xeef6…3#20
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:42:20 UTC0x9dd4…cb#0
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