blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Nov 11, 2022, 02:06:55 UTC

tx USDC balance: $0.00
sanctionsdrugs-traffickingdarknet-market
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 timeline
  1. Executed on-chainNov 11, 2022, 02:06:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 02:06:55 UTC(this event)0xe8f0…1d#0
← Back to ledger