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BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:29:12 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:05 UTC0xe18b…a4#8
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:29:42 UTC0xc355…#101
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:29:12 UTC(this event)0x2f2d…0#52
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:28:02 UTC0x8f7a…7#81
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