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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:35 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:57:29 UTC0xc8b4…3b#1
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:35 UTC(this event)0xd459…e5#8
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