blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 03:00:32 UTC

tx 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
  1. Executed on-chainMar 22, 2025, 03:00:32 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:00:32 UTC(this event)0x5e85…bf#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#90
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