blocklist.fyi
BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

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

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:00:28 UTC0xcbb7…9b#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…e#88
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