blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:16:57 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:28 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:16:57 UTC(this event)0x67f0…0#13
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:39:45 UTC0x8e22…5f#0
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