0x723B…acA0 blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:17:12 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:16 UTC

Tornado Cash

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:17:12 UTC(this event)	0x0c3e…2#27
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:40:30 UTC	0x85a5…f2#0

0x723B78e67497E85279CB204544566F4dC5d2acA00x723B…acA00x723B78e67497E85279CB204544566F4dC5d2acA0