🔴 Address is blocked: 0x038989cbb1710c72b9920dc4fa529158f463e72c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x038989cbb1710c72b9920dc4fa529158f463e72c

Network ethereum Token PYUSD Sanctions program ISSUER-PYUSD

Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether

Network: ethereum
Token: PYUSD
Frozen: $0.00
Added on: 2026-05-29
Sanctions program: ISSUER-PYUSD
Entity: Адреса, заблокированные эмитентом PayPal через on-chain события FreezeAddress / UnfreezeAddress / FrozenAddressWiped на контракте PYUSD (Ethereum, 0x6c3ea9036406852006290770BEdFcAbA0e23A0e8). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:PayPal
Evidence: https://etherscan.io/tx/0x204e0591328af869168b6cc3e793ddf334e8d07a0185fffc5189e904d44c71fd

Verified · — · source on-chain:PayPal · synced —

Event history

Added to blacklist 2026-05-29T19:05:47+00:00

PYUSD frozen: 0.000000 Block 25203002 Transaction: 0x204e0591328af869168b6cc3e793ddf334e8d07a0185fffc5189e904d44c71fd
Added to blacklist 2026-05-20T15:59:23+00:00

USDT frozen: 0.000000 Block 25137499 Transaction: 0x61772932e682710f17401e911030c2f1e9d222501c128821d5e25a70ffc60931
Added to blacklist 2026-05-20T15:19:59+00:00

USDC frozen: 0.000000 Block 25137303 Transaction: 0x91984d4dd5fd11afc80552f283b722a76dbdf0b1a28404ac427487c7cd4c6bf9

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