🔴 Address is blocked: 0xd5f053ab62b8b75cccdec2967206b8a86906c437

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd5f053ab62b8b75cccdec2967206b8a86906c437

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $460,311.73
Added on: 2024-12-31
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xf0bb994ed13fdca8facbb85a8da1f1560cef56b07acfc9d0b5c08cbe4c923e1c

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

Event history

Added to blacklist 2026-02-11T19:53:11+00:00

USDC frozen: 460,311.733916 Block 24435743 Transaction: 0x44c1eccc09fb702e41299289dbefbb0b2024e3d0ee43d6513e05a78e200c97a1
Added to blacklist 2024-12-31T22:56:59+00:00

USDC frozen: 460,311.733916 Block 21525578 Transaction: 0xf0bb994ed13fdca8facbb85a8da1f1560cef56b07acfc9d0b5c08cbe4c923e1c

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