blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:36:00 UTC

tx USDC balance: $0.00
sanctionsdrugs-traffickingdarknet-market
Intelligence
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. Executed on-chainFeb 6, 2025, 10:36:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:36:00 UTC(this event)0x2b2c…27#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:17:59 UTC0x5846…00#0
← Back to ledger