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BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:13:34 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:01 UTC0xb64e…ed#7
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:13:34 UTC(this event)0x3911…2#29
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