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BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:15:07 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainJan 8, 2024, 16:15:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:32:55 UTC0xa028…8f#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:15:07 UTC(this event)0x47f4…8#61
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0x88fd…C307 blacklisted - USDC on Celo | blocklist.fyi