blocklist.fyi
UNBLOCKLISTEDUSDCPolygon PoS · Mar 22, 2025, 01:24:35 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:35 UTC(this event)0x4296…51#6
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:17:02 UTC0x6bc2…#172
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