blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:07:17 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 17:07:49 UTC0xcb80…c6#9
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 17:07:17 UTC(this event)0x56ae…e#18
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