🔴 Address is blocked: 0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $100,000.00
Added on: 2020-06-16
Sanctions program: ISSUER-USDC
Entity: Адреса, заблокированные эмитентом Circle через on-chain событие Blacklisted на контракте USDC (Ethereum). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x15cbde1b9bf285db50e22eeff1a7d04ea267dd94726df8ecabdb4cb6c2b590cb

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

Event history

Added to blacklist 2020-06-16T04:39:08+00:00

USDC frozen: 100,000.000000 Block 10274701 Transaction: 0x15cbde1b9bf285db50e22eeff1a7d04ea267dd94726df8ecabdb4cb6c2b590cb

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