blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:43:19 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
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 timeline
  1. Executed on-chainJun 8, 2023, 07:43:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:37 UTC0xf848…95#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:43:19 UTC(this event)0x008d…32#3
← Back to ledger