TCHYJE…5bSV - blacklist & freeze status

sanctionsdrugs-traffickingdarknet-market

Currently blocklisted on 1 network

Explorers:TRON

Address TCHYJE…5bSV is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Matthew Simon Grimm (sanctions, drugs-trafficking and darknet-market). Its most recent blocklist event was on Nov 11, 2022, 01:25:51 UTC.

Intelligence

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

Matthew Simon Grimm

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze 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	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TCHYJEM48EAekH58z4e7vCtqLbFyh85bSVTCHYJE…5bSVTCHYJEM48EAekH58z4e7vCtqLbFyh85bSV