🔴 Address is blocked: 0x240fd853e1509a975bd95348d49c923fb0b5d43c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x240fd853e1509a975bd95348d49c923fb0b5d43c

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $0.00
Added on: 2025-09-24
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x741d7389ef7e1c1ea201b53d53f7294d5c9291d275e1ab57b46f7dbf2805e4ab

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

Event history

Added to blacklist 2025-09-24T16:33:23+00:00

USDC Block 23434114 Transaction: 0x9e0c4c8f3207b960966eaa9b1ca4667fab3ade99ff0b694d95b05a19c76c6bbb
Added to blacklist 2025-09-24T16:32:23+00:00

USDC Block 23434109 Transaction: 0x741d7389ef7e1c1ea201b53d53f7294d5c9291d275e1ab57b46f7dbf2805e4ab

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