0x94Be…9448 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:00:37 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:39 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, 17:00:37 UTC(this event)	0xff94…f#56
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:28:37 UTC	0xa592…3e#1

0x94Be88213a387E992Dd87DE56950a9aef34b94480x94Be…94480x94Be88213a387E992Dd87DE56950a9aef34b9448