blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:17:07 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-koreacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreacyberJul 18, 2026, 17:47:56 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:17:07 UTC(this event)0xbb95…#128
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:15 UTC0x54c7…85#0
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