blocklist.fyi
UNBLOCKLISTEDUSDCZKsync Era · Mar 22, 2025, 01:36:57 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-chainMar 22, 2025, 01:36:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:57 UTC(this event)0x45cd…5d#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:09:26 UTC0x597a…a#16
← Back to ledger