blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:32:30 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 9, 2022, 17:32:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:48:44 UTC0x72bc…24#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:32:30 UTC(this event)0xf5ab…55#0
← Back to ledger