🔴 Address is blocked: 0x175d44451403edf28469df03a9280c1197adb92c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x175d44451403edf28469df03a9280c1197adb92c

Network ethereum Sanctions program UK

Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:TetherUK Sanctions

Network: ethereum
Added on: 2026-04-26
Sanctions program: UK
Entity: AYASH
Source: UK Sanctions
Evidence: https://www.gov.uk/government/publications/the-uk-sanctions-list#16459
Tags: sanctioned_state

Verified · — · source UK Sanctions · synced —

Event history

Added to blacklist 2024-03-27T22:49:47+00:00

USDC Block 19528595 Transaction: 0xd54d845521dda8bccbf29fec6d149e4c4584e6673af891bcbf336d6d51de7528
Added to blacklist 2023-10-11T13:43:35+00:00

USDT frozen: 8,852.675662 Block 18327577 Transaction: 0x0c650929f5fa1773237604b11996f0c3746b5a72e411a0bc49c312cae9eb2e1f

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