blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:27:27 UTC

tx At-freeze USDC balance: $0.00
court-order
Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 18, 2026, 21:49:19 UTC

Tornado.Cash

This address is identified as the 'Fee Manager' for Tornado.Cash, a mixing service, per Etherscan public name tags and GraphSense attribution.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:27:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:27:27 UTC(this event)0x3bf9…cd#2
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:05:25 UTC0x9932…c0#0
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