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sanctionsmoney-launderingnorth-korea

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche ZKsync Era Celo Polygon PoS Base OP Mainnet Arbitrum
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 500,000 cDAI transactions, per Etherscan public name tag and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 15:48:47 UTC0x4113…#407
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 02:59:44 UTC0x7e9b…f7#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:06:19 UTC0x4ce0…76#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 01:59:45 UTC0x61ca…2c#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:35:53 UTC0x369a…be#2
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:27:15 UTC0xaafa…cc#0
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:25:27 UTC0x44fd…12#1
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:24:47 UTC0x73b4…#128
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 01:03:59 UTC0x4909…90#0
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 00:54:47 UTC0x3406…d8#0
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 21, 2025, 23:47:06 UTC0xd009…6e#8
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#69
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:13:47 UTC0x9da5…6e#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:54:35 UTC0x0e23…ed#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:05:01 UTC0xea2b…9#83
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:12:57 UTC0x55e2…#178
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 16:55:11 UTC0x7006…97#9
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:25:11 UTC0xa205…18#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 15:25:17 UTC0x8a9e…60#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 16:24:54 UTC0x4ec6…#128
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 08:03:00 UTC0x7f91…da#0
BLOCKLISTEDAvalancheUSDC$0.00Aug 9, 2022, 17:49:58 UTC0x1298…5d#0
BLOCKLISTEDEthereumUSDC$0.00Aug 8, 2022, 16:25:25 UTC0x810b…#273
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$0.00Mar 24, 2025, 15:48:47 UTC
LineaUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:59:44 UTC
UnichainUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:06:19 UTC
AvalancheUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:59:45 UTC
ZKsync EraUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:35:53 UTC
CeloUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:27:15 UTC
Polygon PoSUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:25:27 UTC
EthereumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:24:47 UTC
BaseUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:03:59 UTC
OP MainnetUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:54:47 UTC
ArbitrumUSDCUNBLOCKLISTED$0.00Mar 21, 2025, 23:47:06 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Linea · block 17058412 · Mar 17, 2025, 18:08:57 UTC · 47 others
AddressBalanceEntityCategories
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
0x7F36…be1B$0.00Danil Potekhin
sanctionsfraudtheftcyber
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x67d4…6b45$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
sanctionsnorth-korea
0x3Cff…E073$0.00Lazarus Group
sanctionsnorth-korea
0x53b6…Bfc1$0.00Lazarus Group
sanctionsnorth-korea
0xcce6…A5bD$0.00Bitriver
russiasanctions
0x35fB…d4b1$0.00Lazarus Group
sanctionsnorth-korea
0xF7B3…f1bE$0.00Lazarus Group
sanctionsnorth-korea
0x3e37…55e9$0.00Lazarus Group
sanctionsnorth-korea
0x0872…7243$0.00Lazarus Group
sanctionsnorth-korea
0x8589…DA16$0.00-
-
0x7221…6967$0.00Tornado.Cash
sanctionsmoney-laundering
0xDD4c…3384$0.00-
-
0xd90e…F31b$0.00Tornado.Cash
sanctions
0xd96f…4307$0.00Tornado.Cash
sanctionsmoney-laundering
0x4736…Ba9D$0.00-
-
0xD4B8…Cfa3$0.00Tornado.Cash
sanctions
0x910C…9DbF$0.00Tornado.Cash
sanctionsmoney-laundering
0xA160…f291$0.00Tornado.Cash
sanctionscourt-order
0xFD86…7144$0.00Tornado.Cash
sanctionsmoney-laundering
0xF60d…C32A$0.00-
-
0x22aa…849b$0.00Tornado.Cash
sanctionsmoney-laundering
0xBA21…D659$0.00Tornado.Cash
sanctionscourt-order
0xb1C8…9A00$0.00-
-
0x5276…31ce$0.00Tornado.Cash
sanctionscourt-order
0x58E8…3dF2$0.00Tornado.Cash
sanctions
Ethereum · block 15302607 · Aug 8, 2022, 16:25:25 UTC · 3 others
AddressBalanceEntityCategories
0xbB93…F498$0.00Tornado.Cash: 10 WBTC
sanctionsmoney-laundering
0x0389…6003$0.00-
-
0x1781…D0F1$0.00Tornado.Cash
sanctions
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