blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:13:27 UTC

tx At-freeze USDC balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:21 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:13:27 UTC(this event)0x1dc4…#148
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:28:05 UTC0x3527…9f#0
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