🔴 Address is blocked: 0x461270bd08dfa98edec980345fd56d578a2d8f49

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x461270bd08dfa98edec980345fd56d578a2d8f49

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $1,016,267.44
Added on: 2021-12-04
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x69569c60bb8ec7433577682961e2204186ea6b97291c807559b5feb4e70920da

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

Event history

Added to blacklist 2021-12-04T00:38:55+00:00

USDC frozen: 1,016,267.438169 Block 13736784 Transaction: 0x69569c60bb8ec7433577682961e2204186ea6b97291c807559b5feb4e70920da

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