🔴 Address is blocked: 0x9b2a4fd4373ec0e5218395eb8f7116600c43a494

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9b2a4fd4373ec0e5218395eb8f7116600c43a494

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $30,000.00
Added on: 2025-10-10
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x978daca7a758023d5fb1f6921f6055d246ad246fdc2af1271874c5180188ee0e

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

Event history

Added to blacklist 2025-10-10T12:50:35+00:00

USDC frozen: 30,000.000000 Block 23547444 Transaction: 0x549bc106d5725b1ad787b4a27787fe5c1360451538c40d7357b1a06b41c208db
Added to blacklist 2025-10-10T12:49:47+00:00

USDC frozen: 30,000.000000 Block 23547440 Transaction: 0x8c143a242afbb612dfd9b71ca1f26fc76bac4d55f31b0be77dd83c84a630bb70
Added to blacklist 2025-10-10T12:48:47+00:00

USDC frozen: 30,000.000000 Block 23547435 Transaction: 0x978daca7a758023d5fb1f6921f6055d246ad246fdc2af1271874c5180188ee0e

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