blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:16:07 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJul 31, 2023, 15:16:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:47:19 UTC0xe0c3…4a#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:16:07 UTC(this event)0x04d0…fa#0
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