blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:28:59 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-chainNov 10, 2022, 19:28:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC(this event)0xa627…#247
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:09:59 UTC0xfe3f…3#22
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:41:59 UTC0xfdaf…7#46
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:55:23 UTC0x1778…#495
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