blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:16:32 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:47 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool on Arbitrum for 10 ETH increments, per OFAC and Arbiscan public name tag.

Source 1
Event timeline
  1. Executed on-chainJan 8, 2024, 16:16:32 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:38:55 UTC0x480c…33#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:16:32 UTC(this event)0x6c83…1#19
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