🔴 Address is blocked: 0x36f2d3871edd59d5c06db8f0b12be928d5922a70

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x36f2d3871edd59d5c06db8f0b12be928d5922a70

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 3 on-chain:Circleon-chain:Paxoson-chain:Tether

Network: ethereum
Token: USDC
Frozen: $533,038.67
Added on: 2024-09-14
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xe1e4beb769eac934f2ddbc3da08c4741d62c117ee977f972091de42ca754135b

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

Event history

Funds burned 2024-11-15T23:28:11+00:00

USDT burned: 124,257.714999 Block 21196373 Transaction: 0x2b11dfe1197af8a2f57d6b22c35a6abca291d33705cc0eb10bd782461f5ade76
Added to blacklist 2024-09-14T00:53:47+00:00

USDC frozen: 533,038.666027 Block 20745399 Transaction: 0xe1e4beb769eac934f2ddbc3da08c4741d62c117ee977f972091de42ca754135b
Added to blacklist 2024-09-12T04:19:47+00:00

TUSD frozen: 40,931.007800 Block 20732103 Transaction: 0xc53aa2e5ebd7886491e560cee2983ad8035f7b85ea9c3a64a182a3efd0670296
Added to blacklist 2024-04-28T03:45:23+00:00

TUSD frozen: 40,931.007800 Block 19751217 Transaction: 0x95f8855825605b2c1a1f5d4a88b2011be9f2b3f65a02d6189daa0a3a63cc2dc4
Added to blacklist 2024-04-27T20:14:47+00:00

USDT Block 19748982 Transaction: 0x350babcc580e488836feb2c2a586e0be1b40473953d7e88935ec57a6ceebdb52

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