TCHYJE…5bSV - blacklist & freeze status

sanctionsdrugs-traffickingdarknet-market

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified Officialconfidence: highsanctionsdrugs-traffickingdarknet-marketJun 28, 2026, 09:37:41 UTC

Matthew Simon Grimm

Sanctioned by OFAC.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Nov 11, 2022, 01:25:51 UTC	62e368…81#0

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDC	BLOCKLISTED	$0.00	Nov 11, 2022, 01:25:51 UTC