blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:38:58 UTC

tx USDC balance: $0.00
court-order
Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 18, 2026, 21:49:19 UTC

Tornado.Cash

This address is identified as the 'Fee Manager' for Tornado.Cash, a mixing service, per Etherscan public name tags and GraphSense attribution.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:21 UTC0x5d29…b3#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:40:02 UTC0xcac4…c#82
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:38:58 UTC(this event)0xcaf3…2#10
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:32:28 UTC0xa7e7…8#13
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