blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:06:35 UTC

tx At-freeze USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:44 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10,000 DAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 17:06:35 UTC(this event)0x3985…8#25
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:29:23 UTC0xd407…88#7
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