blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:29:12 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-koreacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreacyberJul 18, 2026, 17:47:56 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:29:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:15:28 UTC0x6f59…0d#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:29:12 UTC(this event)0xb3d5…d1#0
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:07:36 UTC0x0b78…f7#0
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