blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:58:33 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:45 UTC

Tornado Cash

This address is a Tornado.Cash pool for 50,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:58:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:16 UTC0x8d77…3e#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:23:28 UTC0x7951…23#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:58:33 UTC(this event)0x947a…d5#0
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