0xBA21…D659 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:13:14 UTC

tx USDC balance: $0.00

sanctionscourt-order

Intelligence

Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:23:53 UTC	0xb41d…36#1
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:13:14 UTC(this event)	0x8988…99#9