blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 07:33:55 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Executed on-chainJun 8, 2023, 07:33:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:46:21 UTC0xb4f2…24#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 07:33:55 UTC(this event)0xc468…77#0
← Back to ledger