blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:31:26 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-chainFeb 6, 2025, 10:31:26 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:16:19 UTC0xf265…a7#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:31:26 UTC(this event)0x4ca2…61#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:50 UTC0xffca…f2#0
← Back to ledger