blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:03:55 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:51 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:03:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:36 UTC0x31bb…84#2
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:03:55 UTC(this event)0xfa1e…6#38
← Back to ledger