blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:23:11 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:51 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 18, 2023, 20:23:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:36:03 UTC0xa69a…a8#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:23:11 UTC(this event)0xcc76…21#0
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