blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:29:05 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 18, 2023, 20:29:05 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:29:05 UTC(this event)0xba63…25#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:05:55 UTC0x3ef5…c4#0
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