blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:50:21 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:50:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:09 UTC0x1872…c5#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:02:12 UTC0x7c49…c1#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:50:21 UTC(this event)0x2c31…be#0
← Back to ledger