blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:24:59 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-chainNov 10, 2022, 19:24:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:23 UTC0x6876…#574
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:28:47 UTC0x931b…21#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:55:35 UTC0xfb0b…3#50
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:59 UTC(this event)0x0908…a#93
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