blocklist.fyi
UNBLOCKLISTEDUSDCPolygon PoS · Mar 22, 2025, 01:24:05 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:05 UTC(this event)0xd7c7…4b#3
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:13:46 UTC0x40ab…#127
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