blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:16:02 UTC

tx At-freeze USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:45 UTC

Tornado Cash

This address is a Tornado.Cash pool for 50,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:16:02 UTC(this event)0x7590…#150
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:37:40 UTC0x50ea…4d#0
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