blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:31:44 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:39 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:31:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:16:27 UTC0xc759…e9#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:31:44 UTC(this event)0x2baf…3e#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:52 UTC0x73c3…9d#0
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