0xf4B0…0DAA blacklisted - USDC on Polygon PoS

BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 16:49:11 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, 16:49:11 UTC(this event)	0x9f63…1#83
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:27:09 UTC	0x5337…61#0

0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA0xf4B0…0DAA0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA