0x2FC9…B4bf blacklisted - USDC on Unichain

BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:56:12 UTC

tx USDC balance: $0.00

sanctionsnorth-korea

Intelligence

Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Event timeline

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 02:06:37 UTC	0xcf5d…51#0
BLOCKLISTED	USDC	$0.00	Feb 6, 2025, 10:18:24 UTC	0x3276…c6#0
BLOCKLISTED	USDC	$0.00	Nov 6, 2024, 19:56:12 UTC(this event)	0x3c58…30#0