blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:43 UTC

tx USDC balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:16 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:21:41 UTC0x7781…e1#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:43 UTC(this event)0x0516…2a#1
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