0x76D8…6607 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:59:03 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:35 UTC

Tornado Cash

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:59:03 UTC(this event)	0x6da3…2#33
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:59:35 UTC	0x0938…5#55
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:28:17 UTC	0x7710…0b#3

0x76D85B4C0Fc497EeCc38902397aC608000A066070x76D8…66070x76D85B4C0Fc497EeCc38902397aC608000A06607