blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:58:08 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:36 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 6, 2024, 19:58:08 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:08 UTC(this event)0xcbb3…3e#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:22:38 UTC0x4c81…08#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:10 UTC0x8250…b6#0
← Back to ledger