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BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:06 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 8, 2023, 09:02:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:24:55 UTC0x67d0…52#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:06 UTC(this event)0xf692…f8#6
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