blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:08:49 UTC

tx At-freeze 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
  1. Executed on-chainJan 30, 2024, 20:08:49 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:08:49 UTC(this event)0xcba7…#342
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:49 UTC0x1807…f9#2
← Back to ledger