blocklist.fyi
UNBLOCKLISTEDUSDCBase · Mar 22, 2025, 01:06:45 UTC

tx USDC balance at unblocklisting: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:44 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10,000 DAI 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
Event timeline
  1. Executed on-chainMar 22, 2025, 01:06:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:32:27 UTC0x607d…5d#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:45 UTC(this event)0xd718…6c#0
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