0xaEaa…f8a6 blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:11:12 UTC

tx USDC balance: $0.00

sanctionsmoney-launderingnorth-korea

Intelligence

Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:21:55 UTC	0x690a…be#0
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:11:12 UTC(this event)	0xb30b…#143