blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:02:26 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:02:26 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:02:26 UTC(this event)0xf622…0#45
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:16 UTC0x290c…55#5
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