blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:14:03 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Poseidon 2'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJul 31, 2023, 16:14:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:14:03 UTC(this event)0x88ac…68#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:00:05 UTC0xc87b…41#0
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