blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:32:11 UTC

tx USDT balance: $0.00
sanctionsdrugs-traffickingdarknet-market
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:27:05 UTC

Matthew Simon GRIMM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Matthew Simon GRIMM, designated for narcotics trafficking.

Source 1 Source 2 Source 3
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
  1. Proposal submittedDec 9, 2023, 11:58:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:58:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:24:59 UTC (+4h 26m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:32:11 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:32:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 33m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:32:11 UTC(this event)0x9e33…8#57
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 20:06:35 UTC0x6bc3…#301
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