blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:33:49 UTC

tx USDC balance: $0.00
north-koreasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highnorth-koreasanctionsJul 25, 2026, 09:32:44 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10,000 DAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:33:49 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:08:04 UTC0x38df…52#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:33:49 UTC(this event)0x08df…aa#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:17:11 UTC0x5af2…f3#0
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