blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 20:06:35 UTC

tx USDC balance: $0.00
sanctionsdrugs-traffickingdarknet-market
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:27:05 UTC

Matthew Simon GRIMM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Matthew Simon GRIMM, designated for narcotics trafficking.

Source 1 Source 2 Source 3
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-chainNov 10, 2022, 20:06:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:32:11 UTC0x9e33…8#57
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 20:06:35 UTC(this event)0x6bc3…#301
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