blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:22:18 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 22:01:15 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Poseidon 3' on Etherscan, indicating its association with the Tornado.Cash mixing service. It was blacklisted by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:22:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:08 UTC0xaf98…b5#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:22:18 UTC(this event)0xc7bc…c6#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:00 UTC0x6694…14#0
← Back to ledger