blocklist.fyi
UNBLOCKLISTEDUSDCBase · Mar 22, 2025, 01:04:21 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Executed on-chainMar 22, 2025, 01:04:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:04:21 UTC(this event)0xb36a…71#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:26:51 UTC0x740d…47#0
← Back to ledger