🔴 Address is blocked: 0x6627b98c99e996caa10d0708fa79bdedd21a93d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6627b98c99e996caa10d0708fa79bdedd21a93d5

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $4,999.17
Added on: 2025-10-21
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xf3c4409f3807630eb0322ef2cc40f823cfa9d5933b70381894a400710b9e3415

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

Event history

Added to blacklist 2025-10-21T02:58:23+00:00

USDC frozen: 4,999.172938 Block 23623124 Transaction: 0x39db3efbafcfa294a7efe64df88abb9a5f2bdb800569080843453aad7aa9747a
Added to blacklist 2025-10-21T02:57:23+00:00

USDC frozen: 4,999.172938 Block 23623119 Transaction: 0x48b1b30e7c279f3d997679b16691acc997e679b14bb702a0caea145d703b6369
Added to blacklist 2025-10-21T02:56:23+00:00

USDC frozen: 4,999.172938 Block 23623114 Transaction: 0xb815d1950ec04caa2f82f9014c3f084e0ccd7922d8998e3b1ba07deb430342f5
Added to blacklist 2025-10-21T02:55:23+00:00

USDC frozen: 4,999.172938 Block 23623109 Transaction: 0xbc8674e0ca264088cda5ff6c2b67bc846fe42aeb60e13cbf4dcfd1b7a4d32c16
Added to blacklist 2025-10-21T02:54:23+00:00

USDC frozen: 4,999.172938 Block 23623104 Transaction: 0xf3c4409f3807630eb0322ef2cc40f823cfa9d5933b70381894a400710b9e3415

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