blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:24:54 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:25:27 UTC0x44fd…12#1
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 16:24:54 UTC(this event)0x4ec6…#128
← Back to ledger