🔴 Address is blocked: 0x0529ebc9ff01a4d390f91687d7c7406bf0dab24e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0529ebc9ff01a4d390f91687d7c7406bf0dab24e

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $0.00
Added on: 2026-01-30
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x8227c87a08feabed9ddbfc400577fba64a00817845408470976eb05ba00c46d5

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

Event history

Added to blacklist 2026-01-30T16:46:11+00:00

USDC Block 24348970 Transaction: 0x95579ea2390316f5268771ab2d897fc7c2b431fa618293d3393889bf529c1075
Added to blacklist 2026-01-30T16:45:11+00:00

USDC Block 24348965 Transaction: 0x43055cd0144a4200cd4204999974d38308bd2018f1c49b0db514735cecc9bb3d
Added to blacklist 2026-01-30T16:43:35+00:00

USDC Block 24348957 Transaction: 0x8227c87a08feabed9ddbfc400577fba64a00817845408470976eb05ba00c46d5

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