blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:59 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:59 UTC(this event)0xeb9e…8f#6
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:41 UTC0x004f…6#10
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