blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 02:59:44 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-chainMar 22, 2025, 02:59:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:59:44 UTC(this event)0x7e9b…f7#0
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#69
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