blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:15:37 UTC

tx USDC balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 22:01:15 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Poseidon 3' on Etherscan, indicating its association with the Tornado.Cash mixing service. It was blacklisted by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:25 UTC0x0331…0d#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:15:37 UTC(this event)0x1da7…f5#9
← Back to ledger