0x2317…Ae52 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:56:53 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:37 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, 16:56:53 UTC(this event)	0xea8d…2#25
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:27:35 UTC	0x8b25…6a#1

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae520x2317…Ae520x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52