🔴 Address is blocked: 0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $2,627.25
Added on: 2023-11-15
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xba740c7aaf11635d1e8e3ed52fc7088856cda27d266dce260bb578c307e3df63

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

Event history

Added to blacklist 2023-11-15T01:39:35+00:00

USDC frozen: 2,627.247825 Block 18574074 Transaction: 0xba740c7aaf11635d1e8e3ed52fc7088856cda27d266dce260bb578c307e3df63

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