blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:12:44 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:23:41 UTC0x436f…1f#3
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:12:44 UTC(this event)0x3a9f…51#3
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