blocklist.fyi
UNBLOCKLISTEDUSDCCelo · Mar 22, 2025, 01:18:05 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

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, 01:18:05 UTC(this event)0xd64a…e0#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:02 UTC0x6f3a…#143
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