blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:27:54 UTC

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

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Governance Vault'.

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, 01:26:01 UTC0x3b9b…04#6
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:27:54 UTC(this event)0xf58f…3c#8
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