blocklist.fyi
sanctionsmoney-launderingnorth-korea

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed under US Treasury OFAC Sanctions List and is associated with Tornado.Cash, a crypto mixer sanctioned for laundering crypto stolen by North Korea's Lazarus Group.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:43:24 UTC054663…73#0
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:01:36 UTCf6b806…cb#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:43:24 UTC
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