blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:29:27 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:16 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:29:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:15:35 UTC0x265e…78#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:29:27 UTC(this event)0x37cd…34#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:38 UTC0x1fd8…e2#0
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