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BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:12:42 UTC

tx At-freeze USDC balance: $0.00
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Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

This address is listed as a smart contract governing optional features of Tornado Cash, per a court filing (District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:12:42 UTC(this event)0x57ce…a#15
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:20 UTC0xfea2…7d#0
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