blocklist.fyi
exchange-hackmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xF8A9…BDca is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $60,093.00. 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 was blacklisted by Circle for holding 60,093 USDC linked to the Harmony Bridge exploit, per Blockchain Intelligence Group.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$60,093.00Feb 3, 2023, 05:09:35 UTC0xda1a…#288
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$60,093.00$60,093.00Sep 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
0x7F28…6ce8$1,108,586.00Harmony Bridge Exploit
exchange-hackmoney-laundering
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