blocklist.fyi
UNBLOCKLISTEDUSDCOP Mainnet · Mar 22, 2025, 00:47:19 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 22, 2025, 00:47:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:47:19 UTC(this event)0xe0c3…4a#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:16:07 UTC0x04d0…fa#0
← Back to ledger