🔴 Address is blocked: 0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $141,147.16
Added on: 2024-10-08
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x49ffcf46d020326955f23ed93fec607a21401499b34d42bc3b612bb258ca62d5

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

Event history

Funds burned 2025-03-14T20:56:11+00:00

USDT burned: 596,882.261945 Block 22047640 Transaction: 0x004ab709bc92d084a0a4b0b03768ca09244d9444ae6da83b093aa8a6fd549295
Added to blacklist 2024-10-08T01:57:23+00:00

USDC frozen: 141,147.161778 Block 20917714 Transaction: 0x49ffcf46d020326955f23ed93fec607a21401499b34d42bc3b612bb258ca62d5
Added to blacklist 2024-10-05T07:54:47+00:00

USDT Block 20897973 Transaction: 0x637d41368bb6aca368851fa7ceba9b2724cd883254b0d52846c9a8eb3c1a9d5e

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