🔴 Address is blocked: 0x12ed7f6ed0491678764c2b222a58452926e44db6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x12ed7f6ed0491678764c2b222a58452926e44db6

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 3 on-chain:Circleon-chain:Paxoson-chain:Tether

Network: ethereum
Token: USDC
Frozen: $1,033,366.32
Added on: 2024-09-14
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x76031c95f47bbf5d72d7764c39f0240aebce5a1333262346b188e7db71934b14

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

Event history

Funds burned 2024-11-15T23:28:11+00:00

USDT burned: 1,404,260.086671 Block 21196373 Transaction: 0x261f68da87ec32a9699c5623e775ca6b9fda4b7cc58c4b21676342bbc4ecab2d
Added to blacklist 2024-09-14T00:53:59+00:00

USDC frozen: 1,033,366.316628 Block 20745400 Transaction: 0x76031c95f47bbf5d72d7764c39f0240aebce5a1333262346b188e7db71934b14
Added to blacklist 2024-09-12T04:19:11+00:00

TUSD frozen: 538,234.232967 Block 20732100 Transaction: 0x39157a449b2c631089ce7165630ff2e024759e724cf83a5935bdfe7f488f3533
Added to blacklist 2024-04-28T03:39:59+00:00

TUSD frozen: 538,234.232967 Block 19751190 Transaction: 0xee124b9c598375bb873d0dfbe78cff34262ab703cda952000dc1c3b8e8d3418e
Added to blacklist 2024-04-27T20:14:35+00:00

USDT Block 19748981 Transaction: 0xf2a1717292898baa413829183cbbf7c0175efb2b5321b3c522f43676d08c2231

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