blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:12 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-chainJun 8, 2023, 09:02:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:12 UTC(this event)0xab1c…bd#0
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