0xdf23…9178 blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 17:06:41 UTC

tx At-freeze USDC balance: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:36 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, 17:06:41 UTC(this event)	0xe318…d#43
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:29:27 UTC	0xc615…cd#0

0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF93391780xdf23…91780xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178