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UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 03:02:21 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, 03:02:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 03:02:21 UTC(this event)0xd992…7d#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#122
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