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

0x30c02968ecd245a3934e7abb8f7c308bd931852b

Network tron Token USDC Sanctions program USDC issuer
Confirmed by sources 1 on-chain:Circle
Network
tron
Token
USDC
Frozen
$0.00
Added on
2025-09-17
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/0x96e24a3bd82bc5ac7b4349ad249894b9d3e410caa1c421caed093f28e85c8ad3
Verified · · source on-chain:Circle · synced

Event history

  1. Added to blacklist
    USDC frozen: 0.000000 Block 380175557 Transaction: 0x96e24a3bd82bc5ac7b4349ad249894b9d3e410caa1c421caed093f28e85c8ad3

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