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sanctionsnorth-korea

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche Celo ZKsync Era Polygon PoS Base OP Mainnet Arbitrum
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:30 UTC

Tornado Cash

This address is a smart contract used to verify proofs for the Tornado Cash Nova pools on Gnosis Chain, per the Tornado Cash documentation.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 16:04:35 UTC0xa894…#286
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 03:00:58 UTC0xbddf…79#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:07:18 UTC0xd2ce…fc#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 02:01:10 UTC0x9383…6e#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:39:47 UTC0x5afc…2#21
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:37:55 UTC0xd3e9…96#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:36:28 UTC0xcf5d…14#2
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:27:25 UTC0xabbd…b5#9
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 01:05:59 UTC0x68ef…89#0
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 01:02:35 UTC0xc0e2…7c#0
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 22, 2025, 00:21:59 UTC0x1209…d4#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#100
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:23:48 UTC0x5c77…95#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:58:42 UTC0x5ede…0f#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:07:30 UTC0x6cb6…#169
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:16:07 UTC0x5c6c…81#3
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:36:47 UTC0x733b…c#20
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:29:23 UTC0xe15a…26#3
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 16:17:47 UTC0x699e…4c#1
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 16:56:41 UTC0x9d4b…0#20
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 09:01:48 UTC0x10d3…36#0
BLOCKLISTEDAvalancheUSDC$0.00Nov 11, 2022, 02:05:09 UTC0x8a1e…14#0
BLOCKLISTEDEthereumUSDC$0.00Nov 10, 2022, 19:27:11 UTC0x900c…#111
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$0.00Mar 24, 2025, 16:04:35 UTC
LineaUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 03:00:58 UTC
UnichainUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:07:18 UTC
AvalancheUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:01:10 UTC
EthereumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:39:47 UTC
CeloUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:37:55 UTC
ZKsync EraUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:36:28 UTC
Polygon PoSUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:27:25 UTC
BaseUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:05:59 UTC
OP MainnetUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:02:35 UTC
ArbitrumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:21:59 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 · 50 others
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0x901b…870e$0.00Artem Mikhaylovich Lifshits
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0x7FF9…E3D9$0.00GARANTEX EUROPE OU
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0xd882…344b$0.00Dmitrii KARASAVIDI
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0x7F36…be1B$0.00Danil Potekhin
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0x1da5…9B5A$0.00Secondeye Solution
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0x7Db4…6107$0.00Secondeye Solution
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0x72a5…7B2A$0.00Secondeye Solution
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0x7F19…8102$0.00Secondeye Solution
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0x9F4c…7Ea9$0.00Southfront
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0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
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0x3CBd…757d$0.00Southfront
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0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
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0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x67d4…6b45$0.00CHATEX
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0x6F1c…8352$0.00CHATEX
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0x4854…6b4A$0.00CHATEX
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0x098B…2f96$0.00Lazarus Group
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0xa0e1…0E4B$0.00Lazarus Group
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0x3Cff…E073$0.00Lazarus Group
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0x53b6…Bfc1$0.00Lazarus Group
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0xcce6…A5bD$0.00Bitriver
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0x35fB…d4b1$0.00Lazarus Group
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0xF7B3…f1bE$0.00Lazarus Group
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0x3e37…55e9$0.00Lazarus Group
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0x0872…7243$0.00Lazarus Group
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0x8589…DA16$0.00-
-
0x7221…6967$0.00Tornado.Cash
sanctionsmoney-laundering
0xDD4c…3384$0.00-
-
0xd90e…F31b$0.00Tornado.Cash
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0xd96f…4307$0.00Tornado.Cash
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0x4736…Ba9D$0.00-
-
0xD4B8…Cfa3$0.00Tornado.Cash
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0x910C…9DbF$0.00Tornado.Cash
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0xA160…f291$0.00Tornado.Cash
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0xFD86…7144$0.00Tornado.Cash
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0xF60d…C32A$0.00-
-
0x22aa…849b$0.00Tornado.Cash
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0xBA21…D659$0.00Tornado.Cash
sanctionscourt-order
0xb1C8…9A00$0.00-
-
0x5276…31ce$0.00Tornado.Cash
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0x58E8…3dF2$0.00Tornado.Cash
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0xD691…362d$0.00Tornado.Cash
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0xaEaa…f8a6$0.00Tornado.Cash
sanctionsmoney-launderingnorth-korea
0x1356…2f0a$0.00-
-
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
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