blocklist.fyi
UNBLOCKLISTEDUSDCPolygon PoS · Mar 22, 2025, 01:24:15 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:15 UTC(this event)0xb6c2…a7#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:14:04 UTC0xa42c…f#29
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