0xD692…0696 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:49:23 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:20 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, 16:49:23 UTC(this event)	0xae19…4#12
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:27:17 UTC	0x19f2…72#3

0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C306960xD692…06960xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696