blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:28:59 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:52 UTC

Tornado Cash

This address is listed as a Digital Currency Address by the US Treasury OFAC, associated with Tornado Cash pools for 100,000 MATIC on Polygon and 100,000 xDAI on Gnosis Chain.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 10, 2022, 19:28:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:54:11 UTC0xadd2…#750
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:47 UTC0x4c42…0d#7
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:35 UTC0x7fe2…2#21
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC(this event)0x1c65…#252
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