blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:06:37 UTC

tx At-freeze USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as associated with Tornado.Cash, a mixing service.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:06:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:06:37 UTC(this event)0x99e7…f#22
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:16 UTC0x1058…7d#2
← Back to ledger