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sanctionsnorth-korea

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:52 UTC

Tornado Cash

This address is listed as a Digital Currency Address by the US Treasury OFAC, associated with Tornado Cash pools for 100,000 MATIC on Polygon and 100,000 xDAI on Gnosis Chain.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:01:54 UTC20911e…a4#0
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 00:50:03 UTCb0f5db…de#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:01:54 UTC
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