blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 9, 2022, 17:42:37 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed under US Treasury OFAC Sanctions List and is associated with Tornado.Cash, a crypto mixer sanctioned for laundering crypto stolen by North Korea's Lazarus Group.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 9, 2022, 17:42:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:59:08 UTC0x1496…71#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:42:37 UTC(this event)0x3a08…03#0
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