blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:24:31 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado.Cash

This address is tagged as 'Tornado.Cash 100 ETH' on Arbiscan, indicating an association with the Tornado.Cash privacy protocol.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:24:31 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:20 UTC0x5e6d…89#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:24:31 UTC(this event)0xca97…c7#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:50 UTC0x79b8…16#0
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