blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:30:45 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:30:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:16:05 UTC0x6e83…d9#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:30:45 UTC(this event)0x1ea7…11#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:46 UTC0xba25…14#0
← Back to ledger