blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:07 UTC

tx At-freeze USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:44 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10,000 DAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 09:02:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:07 UTC(this event)0xaa5a…ed#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:56 UTC0x86d9…5#15
← Back to ledger