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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:54 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:28 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:01:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:54 UTC(this event)0xead1…72#1
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:22:16 UTC0x23c8…5#13
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