blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:20:44 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as associated with Tornado.Cash, a mixing service.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:20:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:55 UTC0x0f28…b3#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:20:44 UTC(this event)0xe991…73#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:57:11 UTC0x3807…16#0
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