0x05E0…7C45 blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:19:07 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:40 UTC

Tornado Cash

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:19:07 UTC(this event)	0x3909…#175
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:45:10 UTC	0x4782…13#0

0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C450x05E0…7C450x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45