blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 00:48:22 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:48:22 UTC(this event)0xb47c…36#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:29:07 UTC0x6fdc…70#0
← Back to ledger