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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISKUSDC issuer

0x2f25deb3848c207fc8e0c34035b3ba7fc157602b

Network tron Token USDC Sanctions program USDC issuer
Confirmed by sources 1 on-chain:Circle
Network
tron
Token
USDC
Frozen
$0.00
Added on
2024-03-15
Sanctions program
USDC issuer
Entity
Адреса, заблокированные эмитентом Circle через on-chain событие Blacklisted на контракте USDC (Ethereum). Автоматически синхронизируется из address_blacklist_events.
Source
on-chain:Circle
Evidence
https://tronscan.org/#/transaction/0x971dd6d0a877ecb8084a7987904496d0e010608685a1bbb269836aed36e4e420
Verified · · source on-chain:Circle · synced

Event history

  1. Added to blacklist CELO
    USDC frozen: 0.000000 Block 24572643 Transaction: 0x971dd6d0a877ecb8084a7987904496d0e010608685a1bbb269836aed36e4e420

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