blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:17:47 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:18 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Governance Vault'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:17:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:35 UTC0x3a07…60#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:17:47 UTC(this event)0x2c09…01#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:56:05 UTC0x96ab…8e#0
← Back to ledger