blocklist.fyi
UNBLOCKLISTEDUSDCCelo · Mar 22, 2025, 01:43:40 UTC

tx 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-chainMar 22, 2025, 01:43:40 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:40 UTC(this event)0xfb75…e9#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:18:22 UTC0x5dd7…#113
← Back to ledger