blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:15:22 UTC

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

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Community Fund'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 8, 2024, 16:15:22 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:33:30 UTC0x27b9…dc#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:15:22 UTC(this event)0x4e96…#108
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