blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:09:34 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-chainFeb 6, 2025, 10:09:34 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:48 UTC0xe400…18#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:09:34 UTC(this event)0xfd0d…69#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:52:33 UTC0xca62…08#0
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