blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:47:17 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as associated with Tornado.Cash, a mixing service.

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, 01:26:39 UTC0xb817…64#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:47:17 UTC(this event)0x4f8f…#107
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:40:28 UTC0xc97c…7#10
← Back to ledger