blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 15:21:41 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed under US Treasury OFAC Sanctions List and is associated with Tornado.Cash, a crypto mixer sanctioned for laundering crypto stolen by North Korea's Lazarus Group.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 31, 2023, 15:21:41 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:51:39 UTC0x1a89…18#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 15:21:41 UTC(this event)0x7512…d1#0
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