blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:07:59 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:16 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainJan 30, 2024, 20:07:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:07:59 UTC(this event)0xe018…e#40
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:35 UTC0x29a6…1c#2
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