blocklist.fyi
UNBLOCKLISTEDUSDCUnichain · Mar 22, 2025, 02:08:02 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-chainMar 22, 2025, 02:08:02 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:08:02 UTC(this event)0x2ea7…df#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:33:34 UTC0xa1ef…9a#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:17:04 UTC0x8850…35#0
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