0x2FC9…B4bf blacklisted - USDC on Base

BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:26:51 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.

Event timeline

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:04:21 UTC	0xb36a…71#0
BLOCKLISTED	USDC	$0.00	Aug 18, 2023, 20:26:51 UTC(this event)	0x740d…47#0