🔴 Address is blocked: 0xefeef8e968a0db92781ac7b3b7c821909ef10c88

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xefeef8e968a0db92781ac7b3b7c821909ef10c88

Network ethereum Token USDC Sanctions program ISSUER-USDC

Confirmed by sources 1 on-chain:Circle

Network: ethereum
Token: USDC
Frozen: $30,138,618.00
Added on: 2023-07-07
Sanctions program: ISSUER-USDC
Source: on-chain:Circle
Evidence: https://etherscan.io/tx/0xed97f73fc7c1ae7679b1572b08f16c422445e8ca575c643bd8c9c0ea3e1ad69b

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

Event history

Added to blacklist 2023-07-07T16:55:23+00:00

USDC frozen: 30,138,618.000000 Block 17643245 Transaction: 0xed97f73fc7c1ae7679b1572b08f16c422445e8ca575c643bd8c9c0ea3e1ad69b

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