blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 9, 2022, 17:31:57 UTC

tx At-freeze USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Executed on-chainAug 9, 2022, 17:31:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 9, 2022, 17:31:57 UTC(this event)159c59…70#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:00 UTC0820dc…14#0
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