blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:30:01 UTC

tx USDC balance: $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.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:30:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:06:07 UTC0xf57f…b7#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:30:01 UTC(this event)0xc0dd…15#0
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