🔴 Address is blocked: 0xda2e12e94060720581994eec870f83d9c7200c2c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda2e12e94060720581994eec870f83d9c7200c2c

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $338,047.38
Added on: 2025-03-01
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xf62528bcd47c8f864ac361220fe48521e9a8c95c351b0ef3806eaa3b3e610b17

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

Event history

Funds burned 2025-09-08T17:06:11+00:00

USDT burned: 106,376.015452 Block 23319753 Transaction: 0xda8cbcb11a062e3838a838b9df643bf93444d9f0beedc833b5b1b7f2423e3df4
Added to blacklist 2025-03-01T14:20:35+00:00

USDC frozen: 338,047.375363 Block 21952575 Transaction: 0xf62528bcd47c8f864ac361220fe48521e9a8c95c351b0ef3806eaa3b3e610b17
Added to blacklist 2025-02-28T13:29:47+00:00

USDT Block 21945147 Transaction: 0x2fa9883d6466b50436fdd8f12a4c39ea07a273aef0351c6ff2f621d387212616

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