blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:09:47 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

This address is labeled as associated with Tornado.Cash, a cryptocurrency mixing service, by multiple sources including Etherscan and GraphSense. It was also listed in a court filing related to Tornado.Cash (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:25 UTC0x6eba…6e#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:09:47 UTC(this event)0x3db5…90#6
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