blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:25:29 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 31, 2023, 16:25:29 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:09:07 UTC0xcde6…72#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:25:29 UTC(this event)0x0027…d0#0
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