blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:40:20 UTC

tx At-freeze 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:40:20 UTC(this event)0xa8cc…e#10
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:35 UTC0xa53f…a7#6
← Back to ledger