blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:14:02 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:18 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:14:02 UTC(this event)0x98ce…92#4
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:29:35 UTC0x392d…a6#0
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