blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:05:01 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 500,000 cDAI transactions, per Etherscan public name tag and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:05:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:53 UTC0x369a…be#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:05:01 UTC(this event)0xea2b…9#83
← Back to ledger