blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 8, 2022, 16:19:56 UTC

tx USDC balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:51 UTC

Tornado.Cash

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

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 8, 2022, 16:19:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:47 UTC0x03eb…#574
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:20:23 UTC0xef84…3a#7
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:59 UTC0x620a…#123
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC(this event)0xdac0…#303
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