blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:12:52 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

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, 01:26:50 UTC0xb44e…27#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:12:52 UTC(this event)0xd3d1…e#11
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