blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:15:12 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Poseidon 2'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 8, 2024, 16:15:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:33:15 UTC0x306f…23#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:15:12 UTC(this event)0xf1c9…#131
← Back to ledger