blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:40 UTC

tx At-freeze USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as associated with Tornado.Cash, a mixing service.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:40 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:40 UTC(this event)0x10cb…e#20
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:05:09 UTC0xee68…8#38
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