blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:05:51 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
  1. Executed on-chainJan 30, 2024, 20:05:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:06 UTC0x1ca1…6c#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:05:51 UTC(this event)0xb833…d#44
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