blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:23:59 UTC

tx USDC balance: $0.00
court-order
Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 18, 2026, 21:49:19 UTC

Tornado.Cash

This address is identified as the 'Fee Manager' for Tornado.Cash, a mixing service, per Etherscan public name tags and GraphSense attribution.

Source 1
Event timeline
  1. Executed on-chainNov 10, 2022, 19:23:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:35 UTC0xd10b…#341
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:34:47 UTC0x9e5e…d2#4
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:08:59 UTC0x2902…9#50
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:59 UTC(this event)0x3b1e…#163
← Back to ledger