blocklist.fyi
BLOCKLISTEDUSDCEthereum · Mar 23, 2026, 19:06:47 UTC

tx USDC balance: $100,440.94
sanctionscourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highJul 15, 2026, 00:16:36 UTC

Whale.io

Per a blog post by AMLBot, this address is associated with Whale.io, a crypto casino and one of the affected businesses identified in a USDC freeze by Circle.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumsanctionscourt-orderJul 15, 2026, 06:41:27 UTC

Iran

This address was frozen by Circle as part of a U.S. civil case involving the Islamic Republic of Iran

Source 1
Event timeline
  1. Executed on-chainMar 23, 2026, 19:06:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$100,440.94Mar 26, 2026, 20:45:47 UTC0xc026…8#51
BLOCKLISTEDUSDC$100,440.94Mar 23, 2026, 19:06:47 UTC(this event)0xb7f4…#223
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