blocklist.fyi
UNBLOCKLISTEDUSDCAvalanche · Mar 22, 2025, 01:58:51 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:58:51 UTC(this event)0x8928…8a#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:39:44 UTC0x7b61…f2#0
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