blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:59:12 UTC

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

Tornado.Cash

This address is listed as a Tornado.Cash pool on Arbitrum for 10 ETH increments, per OFAC and Arbiscan public name tag.

Source 1
Event timeline
  1. Executed on-chainNov 6, 2024, 19:59:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:26 UTC0xa36b…29#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:27:43 UTC0xa3c7…f1#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:59:12 UTC(this event)0x662f…1d#0
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