blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:16:43 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:45 UTC

Tornado Cash

This address is a Tornado.Cash pool for 50,000 cDAI 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-chainJul 31, 2023, 16:16:43 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:02:19 UTC0x297b…e8#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:16:43 UTC(this event)0x4994…fa#3
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