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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:03 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:52 UTC

Tornado Cash

This address is listed as a Digital Currency Address by the US Treasury OFAC, associated with Tornado Cash pools for 100,000 MATIC on Polygon and 100,000 xDAI on Gnosis Chain.

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 8, 2023, 09:02:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:48 UTC0xbba1…24#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:03 UTC(this event)0x88c3…10#4
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