blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:17:47 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:39 UTC

Tornado.Cash

Arbiscan public name tag identifies this address as associated with 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, 01:42:10 UTC0xd165…5d#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:17:47 UTC(this event)0x8164…#155
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