0x330b…8e0a unblacklisted - USDC on Polygon PoS

UNBLOCKLISTEDUSDCPolygon PoS · Mar 22, 2025, 01:27:43 UTC

tx USDC balance at unblocklisting: $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.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:57:05 UTC	0xd623…c#14
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:27:43 UTC(this event)	0x067e…2b#2

0x330bdFADE01eE9bF63C209Ee33102DD334618e0a0x330b…8e0a0x330bdFADE01eE9bF63C209Ee33102DD334618e0a