exchange-hackmoney-laundering
Intelligence
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $1,108,586.00 | Feb 3, 2023, 05:09:35 UTC | 0x902c…#247 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $1,108,586.00 | Feb 3, 2023, 05:09:35 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xF8A9…BDca | $60,093.00 | Harmony Bridge Exploit | exchange-hackmoney-laundering |