blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:10:27 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-chainFeb 6, 2025, 10:10:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:05:54 UTC0xedf2…dc#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:10:27 UTC(this event)0x0075…a9#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:52:57 UTC0x9d96…d7#0
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