blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:18:59 UTC

tx At-freeze 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-chainJul 31, 2023, 16:18:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:18:59 UTC(this event)0xc01e…b2#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:03:49 UTC0x6be5…ff#0
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