🔴 Address is blocked: 0x81c4d8816b29147c542dde87485608204690acf2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x81c4d8816b29147c542dde87485608204690acf2

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $187,035.41
Added on: 2022-09-30
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x9f63e2362bc319b6167120bbdec737e60216519d787c323b3465db6af5971d10

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

Event history

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

USDT burned: 145,491.967500 Block 24721915 Transaction: 0x084019321b8c60aaad0b4acfaa4980df9451f18ac3e3db201421635bb109ee1b
Added to blacklist 2022-09-30T22:33:11+00:00

USDC frozen: 187,035.406255 Block 15649162 Transaction: 0x9f63e2362bc319b6167120bbdec737e60216519d787c323b3465db6af5971d10
Added to blacklist 2022-09-01T15:29:59+00:00

USDT Block 15453633 Transaction: 0xcf8a022bf49866c4838cc8298d50780f4ddd74f612ac065cb80d735f5ebb81ea

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