blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:15:01 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-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:23 UTC0xdb02…#449
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:14:23 UTC0x59be…ab#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:37:59 UTC0x4f78…6#23
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0x8173…b#71
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