blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 19:23:59 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Executed on-chainNov 10, 2022, 19:23:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:47 UTC0x0fab…8#88
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:32:59 UTC0xaa56…1#82
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:56:11 UTC0x83bd…e#85
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:59 UTC(this event)0xb232…#106
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