blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:11:22 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:25 UTC0x4537…eb#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:11:22 UTC(this event)0x0c69…#271
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