blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:29:07 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 9, 2022, 17:29:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:29:07 UTC(this event)0x6fdc…70#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:48:22 UTC0xb47c…36#0
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