blocklist.fyi
BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

tx At-freeze USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:39 UTC

Tornado.Cash

Arbiscan public name tag identifies this address as associated with Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…#116
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:01:59 UTC0x20b7…a2#0
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