🔴 Address is blocked: 0x290b6ebbdca04ee984fb8617e1b92deea23052e3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $4,103,255.55
Added on: 2024-09-14
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x308ce51acb29b0b2e392d1b5f838227f076d24fbfc6a126c1c95f5788a41841d

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

Event history

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

USDT burned: 9,016,611.985641 Block 22047640 Transaction: 0x15bfe67d24b7cee22f09632c761f7ce1c5dfdc121d53ccd570562b09ece7c56c
Added to blacklist 2024-09-14T04:07:47+00:00

USDC frozen: 4,103,255.553798 Block 20746365 Transaction: 0x308ce51acb29b0b2e392d1b5f838227f076d24fbfc6a126c1c95f5788a41841d
Added to blacklist 2024-09-13T20:38:47+00:00

USDT Block 20744132 Transaction: 0x05254a295d032d828f642f2268410eb2a1afe21fa6464d09811ecdb18de828e2

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.