blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:06:10 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:41 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Reward Swap'.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:06:10 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:10 UTC0xbb40…a3#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:06:10 UTC(this event)0x986a…8#39
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