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UNBLOCKLISTEDUSDCEthereum · Mar 22, 2025, 01:46:11 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, 01:46:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:52:59 UTC0x39c6…#877
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:46:11 UTC(this event)0x48ec…7d#9
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:33:23 UTC0x84f4…c7#1
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:11 UTC0x650c…#156
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