blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:27:23 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 10, 2022, 19:27:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:23 UTC(this event)0x3889…#145
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:13:47 UTC0x0400…16#5
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:42:47 UTC0xf769…8a#0
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:23 UTC0x7c3e…#609
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