🔴 Address is blocked: 0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $264,217.35
Added on: 2025-07-18
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0x6ef4f214159debe40aa571fd83d52aa65be8bc9125e572e1ce9707361497d3a8

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

Event history

Added to blacklist 2025-07-18T22:33:23+00:00

USDC frozen: 264,217.351458 Block 22949104 Transaction: 0x02a77640b32035de42d6ec183ceee8c6b28f67e2b466cf4c4affed8f54d472bd
Added to blacklist 2025-07-18T22:32:35+00:00

USDC frozen: 264,217.351458 Block 22949100 Transaction: 0x7b4bebbe899939d9e17e52eb874ec141a8e7e6bd84faf7b8e8227e2c03c8410f
Added to blacklist 2025-07-18T22:31:35+00:00

USDC frozen: 264,217.351458 Block 22949095 Transaction: 0x6ef4f214159debe40aa571fd83d52aa65be8bc9125e572e1ce9707361497d3a8

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