blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:51 UTC

tx At-freeze 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
  1. Executed on-chainJun 8, 2023, 09:01:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:51 UTC(this event)0xa9fa…c9#1
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:22:06 UTC0x86cb…66#6
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