blocklist.fyi
UNBLOCKLISTEDUSDCTRON · Mar 22, 2025, 01:43:24 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed under US Treasury OFAC Sanctions List and is associated with Tornado.Cash, a crypto mixer sanctioned for laundering crypto stolen by North Korea's Lazarus Group.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 22, 2025, 01:43:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:24 UTC(this event)054663…73#0
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:01:36 UTCf6b806…cb#0
← Back to ledger