blocklist.fyi
sanctionsdrugs-traffickingdarknet-market

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:27:05 UTC

Matthew Simon GRIMM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Matthew Simon GRIMM, designated for narcotics trafficking.

Source 1 Source 2 Source 3
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
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 01:24:45 UTCd46fb3…3d#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Nov 11, 2022, 01:24:45 UTC
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