blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:21:17 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Poseidon 2'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:21:17 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:00 UTC0x5e70…87#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:21:17 UTC(this event)0xa7a2…22#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:57:28 UTC0xc3a2…be#0
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