blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:15:01 UTC

tx At-freeze 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-chainAug 8, 2022, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC(this event)0xbb3e…1#94
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:33:35 UTC0x5938…5#30
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:11 UTC0x4f8b…15#0
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:45:59 UTC0x6834…#461
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