blocklist.fyi
BLOCKLISTEDUSDCEthereum · Feb 3, 2023, 05:09:35 UTC

tx USDC balance: $1,108,586.00
exchange-hackmoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumexchange-hackmoney-launderingJul 19, 2026, 14:15:39 UTC

Harmony Bridge Exploit

This address is reported to be associated with the Harmony Bridge exploit, where 1,108,586 USDC were blacklisted by Circle on February 3, 2023. Per Blockchain Intelligence Group, the funds were laundered and transferred across different blockchains before being blacklisted.

Source 1
Event timeline
  1. Executed on-chainFeb 3, 2023, 05:09:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$1,108,586.00Feb 3, 2023, 05:09:35 UTC(this event)0x902c…#247
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