blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:56:47 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado.Cash

This address is tagged as 'Tornado.Cash 100 ETH' on Arbiscan, indicating an association with the Tornado.Cash privacy protocol.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:27:29 UTC0xda3e…4#11
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:56:47 UTC(this event)0x233b…5#44
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