blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:03:39 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:29:19 UTC0x4c7f…2#18
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 17:03:39 UTC(this event)0xa3d8…#112
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