blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:36 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-chainJun 8, 2023, 09:01:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:59:08 UTC0xbba7…10#5
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:36 UTC(this event)0xff29…5#13
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