blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:03:38 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainJan 30, 2024, 20:03:38 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:32 UTC0xe017…4f#7
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:03:38 UTC(this event)0x1d78…53#8
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