blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:08:31 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainJan 30, 2024, 20:08:31 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:08:31 UTC(this event)0x258b…b#48
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:44 UTC0x4f7b…0#14
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