blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:20:24 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:18 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:20:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:53 UTC0x0f9c…b0#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:20:24 UTC(this event)0xb608…6b#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:57:04 UTC0x60ef…71#0
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