🔴 Address is blocked: 0xcaa7a770c783eca417da2fc978b0202bbd0bf6aa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcaa7a770c783eca417da2fc978b0202bbd0bf6aa

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $12,338.28
Added on: 2025-02-08
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xac16d16c0e0741bdf28d636b86b3414b46ca870b00ec996ae9338317e91be8dc

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

Event history

Added to blacklist 2025-02-08T15:15:23+00:00

USDC frozen: 12,338.279641 Block 21802627 Transaction: 0xac16d16c0e0741bdf28d636b86b3414b46ca870b00ec996ae9338317e91be8dc

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