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BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 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
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…#129
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