blocklist.fyi
BLOCKLISTEDUSDCSonic · May 6, 2025, 19:51:30 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsdrugs-traffickingdarknet-market
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 timeline
  1. Executed on-chainMay 6, 2025, 19:51:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 6, 2025, 19:51:30 UTC(this event)0x4eaa…0#84
← Back to ledger