blocklist.fyi
BLOCKLISTEDUSDCEthereum · Feb 3, 2023, 05:09:35 UTC

tx USDC balance: $60,093.00
exchange-hackmoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumexchange-hackmoney-launderingJul 19, 2026, 14:15:39 UTC

Harmony Bridge Exploit

This address was blacklisted by Circle for holding 60,093 USDC linked to the Harmony Bridge exploit, per Blockchain Intelligence Group.

Source 1
Event timeline
  1. Executed on-chainFeb 3, 2023, 05:09:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$60,093.00Feb 3, 2023, 05:09:35 UTC(this event)0xda1a…#288
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