blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:18:22 UTC

tx At-freeze USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Executed on-chainJan 8, 2024, 16:18:22 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:18:22 UTC(this event)0x5dd7…#113
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:40 UTC0xfb75…e9#0
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