blocklist.fyi
BLOCKLISTEDUSDCSei · Jun 25, 2025, 18:31:59 UTC

tx USDC balance: $0.00
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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 25, 2025, 18:31:59 UTC(this event)0x33e6…c#45
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