blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:18:02 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:52 UTC

Tornado Cash

This address is listed as a Digital Currency Address by the US Treasury OFAC, associated with Tornado Cash pools for 100,000 MATIC on Polygon and 100,000 xDAI on Gnosis Chain.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:42:35 UTC0x02ab…f#67
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:18:02 UTC(this event)0x1a0f…#115
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