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BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:49:03 UTC

tx USDC balance: $0.00
money-launderingsanctions
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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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:27:05 UTC0xa5b0…fa#2
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:49:03 UTC(this event)0xf5e6…e#13
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