🔴 Address is blocked: 0x815f335f976301f496167bfef237f0622f92ac38

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x815f335f976301f496167bfef237f0622f92ac38

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $12,250.00
Added on: 2022-09-30
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x2552ed6c6152907413f71b7b18e9cdd379b6730bdceaefe22ed7b3c2c69cd37d

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

Event history

Funds burned 2026-03-23T18:09:47+00:00

USDT burned: 387,550.901870 Block 24721915 Transaction: 0x3f5c22f43d6adda695e2f640ff37a2ddc6774066cddab20fd30846cab77ec2eb
Added to blacklist 2022-09-30T22:32:59+00:00

USDC frozen: 12,250.000000 Block 15649161 Transaction: 0x2552ed6c6152907413f71b7b18e9cdd379b6730bdceaefe22ed7b3c2c69cd37d
Added to blacklist 2022-08-30T18:00:17+00:00

USDT Block 15441782 Transaction: 0x82a9dc9c17fedc7bad5b64f63e3dd081f8964fe02db7217b4c4867d6fa959158

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