blocklist.fyi
UNBLOCKLISTEDUSDCCelo · Mar 22, 2025, 01:43:50 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:44 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10,000 DAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:50 UTC(this event)0x4198…21#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:18:27 UTC0x182f…0#92
← Back to ledger