blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:18:24 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-chainFeb 6, 2025, 10:18:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:37 UTC0xcf5d…51#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:18:24 UTC(this event)0x3276…c6#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:56:12 UTC0x3c58…30#0
← Back to ledger