blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:29:36 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
  1. Executed on-chainAug 9, 2022, 17:29:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:11:57 UTC9fd948…72#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:29:36 UTC(this event)502046…94#0
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