blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:32:01 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
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 timeline
  1. Executed on-chainFeb 6, 2025, 10:32:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:54 UTC0x0802…07#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:32:01 UTC(this event)0x7a39…f8#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:16:35 UTC0xf37b…11#0
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