🔴 Address is blocked: 0x4cafc3c640f7b06f51623a7225c3ca35c53be36a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4cafc3c640f7b06f51623a7225c3ca35c53be36a

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $1,189,400.00
Added on: 2024-10-05
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x78da87b960b71400ad7cd168ed5d3a6e9aa5e673ac7668b16dac68a1da1d82de

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

Event history

Added to blacklist 2024-10-05T09:35:23+00:00

USDC frozen: 1,189,400.000000 Block 20898472 Transaction: 0x78da87b960b71400ad7cd168ed5d3a6e9aa5e673ac7668b16dac68a1da1d82de

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