blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:21:00 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-chainFeb 6, 2025, 10:21:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:57 UTC0x2ac8…25#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:21:00 UTC(this event)0x0d30…da#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:57:20 UTC0xcc13…a3#0
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