blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:15:02 UTC

tx At-freeze 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:15:02 UTC(this event)0x9ad2…#107
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:32:40 UTC0x4c02…f6#0
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