0x2FC9…B4bf blacklisted - USDC on Celo

BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:14:07 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.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:29:50 UTC	0xe4c0…17#0
BLOCKLISTED	USDC	$0.00	Jan 8, 2024, 16:14:07 UTC(this event)	0xa5b0…#207