🔴 Address is blocked: 0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $839,993.06
Added on: 2023-08-25
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x71f768c58382cc31705366c1a7783266cdd7dcab38f34bdf5e9887797797c5c9

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

Event history

Funds burned 2024-08-22T15:06:35+00:00

USDT burned: 6,870.000000 Block 20584932 Transaction: 0xefeb1ef02e726d1da6c7b1f3c83d65bae9b3027b3ae3ede115257c0401e00bbf
Added to blacklist 2023-08-25T19:46:23+00:00

USDC frozen: 839,993.059000 Block 17993880 Transaction: 0x71f768c58382cc31705366c1a7783266cdd7dcab38f34bdf5e9887797797c5c9
Added to blacklist 2023-08-25T18:13:35+00:00

USDT Block 17993421 Transaction: 0x228cc860ed4e854d5d970e1d6328a5fc9570c1ae7820e5d2bb9aefc747bda5be

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