blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:41 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:41 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:41 UTC(this event)0x2d49…9c#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:20:38 UTC0x778a…f#15
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