blocklist.fyi
UNBLOCKLISTEDUSDCTRON · Mar 22, 2025, 02:02:06 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 22, 2025, 02:02:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:02:06 UTC(this event)26807e…34#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:24:12 UTC0c2cab…df#0
← Back to ledger