exchange-hackmoney-laundering
Intelligence
Harmony Bridge Exploit
This address was blacklisted by Circle for holding 60,093 USDC linked to the Harmony Bridge exploit, per Blockchain Intelligence Group.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $60,093.00 | Feb 3, 2023, 05:09:35 UTC | 0xda1a…#288 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $60,093.00 | 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 |
|---|---|---|---|
| 0x7F28…6ce8 | $1,108,586.00 | Harmony Bridge Exploit | exchange-hackmoney-laundering |