blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:18:21 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:37 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 31, 2023, 16:18:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:18:21 UTC(this event)0x7160…4c#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:11 UTC0xab38…a6#0
← Back to ledger