0xCEe7…8A80 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:48:57 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:35 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, 16:48:57 UTC(this event)	0xf914…f#18
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:27:01 UTC	0x08bd…74#0

0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A800xCEe7…8A800xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80