blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 11, 2022, 01:14:24 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as associated with Tornado.Cash, a mixing service.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 11, 2022, 01:14:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:50:00 UTC00398f…c5#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:14:24 UTC(this event)7cf3c0…18#0
← Back to ledger