blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:10:37 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and OFAC sanctions list.

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, 01:20:10 UTC0x0004…eb#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:10:37 UTC(this event)0x838a…65#9
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