🔴 Address is blocked: 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $2,711,280.17
Added on: 2022-10-07
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x5ea742c33f82662d8b68455abcf5605051a6ca24073b3bae84a00c1d38cd9f86

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

Event history

Added to blacklist 2022-10-07T01:34:35+00:00

USDC frozen: 2,711,280.171380 Block 15692969 Transaction: 0x5ea742c33f82662d8b68455abcf5605051a6ca24073b3bae84a00c1d38cd9f86
Added to blacklist 2022-10-06T21:24:59+00:00

USDT frozen: 4,778,096.031252 Block 15691728 Transaction: 0xaafa4200c567b429a9ac2353162d551188d2bf01221ebbbcfe09e170dfdd8dc8

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