🔴 Address is blocked: 0x5a1ca8328b9da53c6c11c8745ea8da29a9cd36c1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5a1ca8328b9da53c6c11c8745ea8da29a9cd36c1

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $0.00
Added on: 2025-11-04
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xd88b74c98053aef252d4b2f619e367386d9a7351d193fea4ed87dbb9b49f522f

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

Event history

Added to blacklist 2025-11-04T18:03:59+00:00

USDC Block 23727621 Transaction: 0x9eb2ebef940e88d2acc622604afe423e81f6dc470041155f8667bea0658d6e87
Added to blacklist 2025-11-04T18:01:47+00:00

USDC Block 23727610 Transaction: 0x593eccf9d1ad3cd455e50e7893ec1b05bd144255c6ccf570a6007bac580c4015
Added to blacklist 2025-11-04T17:59:47+00:00

USDC Block 23727600 Transaction: 0xd88b74c98053aef252d4b2f619e367386d9a7351d193fea4ed87dbb9b49f522f

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