blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:47:21 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:47:21 UTC(this event)0x6766…c#93
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:43 UTC0x3a40…bc#1
← Back to ledger