blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:10:57 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Executed on-chainJan 8, 2024, 16:10:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:21:20 UTC0xbf27…be#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:57 UTC(this event)0x1e0e…40#3
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