blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 11, 2022, 01:10:21 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:18 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Echoer'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 11, 2022, 01:10:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:01:27 UTC39a1f8…34#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:10:21 UTC(this event)f5025a…20#0
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