0x2FC9…B4bf blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:28:02 UTC

tx USDC balance: $0.00

sanctionsnorth-korea

Intelligence

Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Event timeline

No multi-sig activity recorded for this event.

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:26:05 UTC	0xe18b…a4#8
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:29:42 UTC	0xc355…#101
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:29:12 UTC	0x2f2d…0#52
BLOCKLISTED	USDC	$0.00	Jul 21, 2023, 16:28:02 UTC(this event)	0x8f7a…7#81