blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:30:25 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
  1. Executed on-chainAug 18, 2023, 20:30:25 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:30:25 UTC(this event)0xa4d9…01#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:13 UTC0xcee2…db#0
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