blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:09:26 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Executed on-chainJan 30, 2024, 20:09:26 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:57 UTC0x45cd…5d#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:09:26 UTC(this event)0x597a…a#16
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