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BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:56:25 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:45 UTC

Tornado Cash

This address is a Tornado.Cash pool for 50,000 cDAI 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 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:27:21 UTC0xd8f0…d7#0
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:56:37 UTC0x65b2…2#73
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:56:25 UTC(this event)0xceef…4#10
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