blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:44 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 22:01:15 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Poseidon 3' on Etherscan, indicating its association with the Tornado.Cash mixing service. It was blacklisted by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:21:46 UTC0xa0b1…87#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:44 UTC(this event)0x65e0…8#13
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