🔴 Address is blocked: 0x3ffb0d9687327b3a2c6e701068dbfd09b46313f7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3ffb0d9687327b3a2c6e701068dbfd09b46313f7

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $311,704.00
Added on: 2025-08-20
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x7897655cf677ea963946a442c13bb2cc389eeb85c607025b68a882868a0e177e

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

Event history

Added to blacklist 2025-08-20T17:05:23+00:00

USDC frozen: 311,704.000000 Block 23183668 Transaction: 0x7897655cf677ea963946a442c13bb2cc389eeb85c607025b68a882868a0e177e

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