blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:57:43 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:16 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Instance Registry'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:57:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:57:43 UTC(this event)0xca8d…29#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:21:49 UTC0x17f3…a5#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:04 UTC0xdb00…6b#0
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