blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:28:11 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Poseidon 2'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:28:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:05:41 UTC0x8ddd…e3#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:28:11 UTC(this event)0xbf48…97#8
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