blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:14:17 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Reward Swap'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 8, 2024, 16:14:17 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:30:20 UTC0x92c3…71#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:14:17 UTC(this event)0xf6db…#166
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