blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:32:27 UTC

tx 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-chainAug 18, 2023, 20:32:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:45 UTC0xd718…6c#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:32:27 UTC(this event)0x607d…5d#0
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