blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:22:59 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainNov 10, 2022, 19:22:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:23 UTC0x64d2…#432
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:35 UTC0xb476…e#37
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:17:23 UTC0xe63a…38#1
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:59 UTC(this event)0x8fd1…#161
← Back to ledger