🔴 Address is blocked: 0x0b7dd7d52fbb0f862ff81498f423f34904178088

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0b7dd7d52fbb0f862ff81498f423f34904178088

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDC
Frozen: $0.00
Added on: 2024-10-08
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xa28b22f3ac04679172376b3ee8b5806bba0d35bf251d0f885e852ccb6cf8d7c3

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

Event history

Funds burned 2025-03-14T20:56:11+00:00

USDT burned: 301,689.094606 Block 22047640 Transaction: 0x1d351b191a9baaf8073eac313e9d348fa6055b552d3c85793f7dc0d05906c745
Added to blacklist 2024-10-08T01:56:59+00:00

USDC Block 20917712 Transaction: 0xa28b22f3ac04679172376b3ee8b5806bba0d35bf251d0f885e852ccb6cf8d7c3
Added to blacklist 2024-10-05T07:54:47+00:00

USDT Block 20897973 Transaction: 0xe5601e318ee99677a62435ae9606199bf96997ec933b77e18ded1def881fea79

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