blocklist.fyi
exchange-hackmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7F28…6ce8 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $1,108,586.00. It is attributed to Harmony Bridge Exploit (exchange-hack and money-laundering). Its most recent blocklist event was on Feb 3, 2023, 05:09:35 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hackmoney-launderingJul 19, 2026, 14:15:39 UTC

Harmony Bridge Exploit

This address is reported to be associated with the Harmony Bridge exploit, where 1,108,586 USDC were blacklisted by Circle on February 3, 2023. Per Blockchain Intelligence Group, the funds were laundered and transferred across different blockchains before being blacklisted.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$1,108,586.00Feb 3, 2023, 05:09:35 UTC0x902c…#247
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$1,108,586.00$1,108,586.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 16546075 · Feb 3, 2023, 05:09:35 UTC · 1 other
AddressBalanceEntityCategories
0xF8A9…BDca$60,093.00Harmony Bridge Exploit
exchange-hackmoney-laundering
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