blocklist.fyi
BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-koreacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreacyberJul 18, 2026, 17:47:56 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…#109
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:01:33 UTC0x82ba…8d#0
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