blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:32:21 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 18, 2023, 20:32:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:43 UTC0xe504…a3#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:32:21 UTC(this event)0x5362…20#0
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