🔴 Address is blocked: 0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e

Network ethereum Token USDC Sanctions program ISSUER-USDC

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

Network: ethereum
Token: USDC
Frozen: $3,086,853.43
Added on: 2025-07-03
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xc2a9789b7790ab86bd556e6bb166dae7f412f229f7c6e3baf280226c21a97cda

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

Event history

Added to blacklist 2025-07-03T15:02:59+00:00

USDC frozen: 3,086,853.431836 Block 22839464 Transaction: 0xc2a9789b7790ab86bd556e6bb166dae7f412f229f7c6e3baf280226c21a97cda
Added to blacklist 2025-07-03T12:55:47+00:00

USDT frozen: 1,293,835.088855 Block 22838836 Transaction: 0xc8ea42fd9f8916e687a756042b3e0c17b49b57fe52e19b4f5c5b1a19a55dbf80

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