🔴 Address is blocked: 0x9c220048401fa6819e59a15e67d96ceffb9043ac

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9c220048401fa6819e59a15e67d96ceffb9043ac

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $49,914.71
Added on: 2023-08-25
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x8367399e6a307ecc5060f0e07e43e9da7dbdadbdead7c0b5953db06cf2c77a3c

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

Event history

Funds burned 2024-08-22T15:07:47+00:00

USDT burned: 124,409.834752 Block 20584938 Transaction: 0x3ce9cdea0eba8001656cd5d0bd7af55dd308456b1cdff9d398cf07f27f3fd7cb
Added to blacklist 2023-08-25T19:49:23+00:00

USDC frozen: 49,914.709000 Block 17993895 Transaction: 0x8367399e6a307ecc5060f0e07e43e9da7dbdadbdead7c0b5953db06cf2c77a3c
Added to blacklist 2023-08-25T18:13:47+00:00

USDT Block 17993422 Transaction: 0x9e91f0c85b3ce867a7fc67ef3a9fcd0fb30c82c2f7063636ee755fa730db3c74

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.