blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Nov 11, 2022, 01:37:01 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:40 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 11, 2022, 01:37:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:37:01 UTC(this event)0xd1bf…c1#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:02:44 UTC0x4fa8…48#0
← Back to ledger