blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:16:27 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:43 UTC

Tornado Cash

This address is a Tornado.Cash pool for 1 WBTC 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 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:38:40 UTC0xf962…33#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:16:27 UTC(this event)0x6dc2…0#23
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