🔴 Address is blocked: 0x26e0d078aac76c9ba2b348825b413744a82a2cfd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x26e0d078aac76c9ba2b348825b413744a82a2cfd

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $1,097,361.62
Added on: 2023-08-25
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xfd8cdc48716b6a17da8feb2aa872466a393a442d0fc2d6b59de0b038fc02611d

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

Event history

Funds burned 2024-08-22T15:09:23+00:00

USDT burned: 1,286,950.775506 Block 20584946 Transaction: 0x954dda12a063e4e48bb213a931d1128bff1f029cc608863b22d9b65f0d096231
Added to blacklist 2023-08-25T19:49:23+00:00

USDC frozen: 1,097,361.618915 Block 17993895 Transaction: 0xfd8cdc48716b6a17da8feb2aa872466a393a442d0fc2d6b59de0b038fc02611d
Added to blacklist 2023-08-25T18:14:11+00:00

USDT Block 17993424 Transaction: 0x892192d52e26aa6db47790e85539048b788f063a9d396c32b2af615d29889e56

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