0xaEaa…f8a6 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:14:04 UTC

tx At-freeze USDC balance: $0.00

sanctionsmoney-launderingnorth-korea

Intelligence

Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:57 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and is included in the US Treasury OFAC Sanctions List.

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, 16:14:04 UTC(this event)	0xa42c…f#29
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:24:15 UTC	0xb6c2…a7#0

0xaEaaC358560e11f52454D997AAFF2c5731B6f8a60xaEaa…f8a60xaEaaC358560e11f52454D997AAFF2c5731B6f8a6