blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:10:07 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 10 ETH deposits and withdrawals, per Etherscan and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:25 UTC0x65db…88#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:07 UTC(this event)0x126a…21#7
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