USDC address · Ethereum

0x072cc4898cabe51a937f2bf4265c69c4203c0d8c

Frozen on USDCEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-06-18 10:19 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$34,613
37 transactions
Outgoing
$39,113
144 transactions

Updated 14.08.2026

Event history

  1. Ban$97 732
    TX 0x885260dfe4bb65bc8112aeb3e2cda7e3e99470b449751d32cc5598d1f5139666· Block #22 341 895

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-04-24 22:37 UTC
USDC balance
$97 732USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2025-04-24. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

This address carries no Tether (USDT) blacklist record — the freeze above is a Circle action on USDC only.

Lifetime USDT flow on this address: 37 inbound transfers totalling $34 613, and 144 outbound transfers totalling $39 113.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-04-24. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$97 732 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

Контрагенты

Показаны 51–74 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa2aca3e4…257785
—1$15
0x04354560…968f65
—1$15
0x120a0ade…19d422
—1$15
0x12a86fd2…f17849
—1$15
0x1a976a7b…8c22e1
—1$15
0x272aa006…b3c9c7
—1$15
0x2e66012c…4d051f
—1$15
0x4b72468a…beccf3
—1$15
0x63ac3264…8fe31e
—1$15
0xf38dee70…72358d
—1$15
0xfb945bfe…08bf90
—1$15
0xfe5542ff…7a265d
—1$15
0x31153d1b…48ce55
—2$15
0x5fb15063…a8ccc5
—1$15
0xd006d8ca…02c8a6
—1$14
0x950ddcb5…3d8fe0
—1$13
0xc45f980a…6418a1
—2$13
0xb8102331…08d83d
—1$11
0xdf1e1e6f…1d8d53
—1$5.62
0x85816f51…a687bc
—1$5.38
0x03de43bc…8a703a
—1$5.15
0x3856d499…3ad5f5
—1$5.15
0xfe483bbb…e223a5
—1$5.05
0x66793666…1d1b88
—1$5.04

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

16+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-03-24 18:41 UTC Incoming0xa49f5e18…0c6dfc$0.02
2025-03-24 18:33 UTC Incoming0xa7006e92…030a51$0.02
2025-03-16 22:55 UTC Incoming0xfe86c120…135372$2.4K
2025-02-25 09:58 UTC Incoming0x00ea22aa…2bcc40$500
2025-02-23 00:58 UTC Incoming0x74de5d4f…016631$192
2025-02-23 00:57 UTC Incoming0x74de5d4f…016631$256
2025-02-22 23:01 UTC Incoming0x74de5d4f…016631$41
2025-02-22 22:59 UTC Incoming0x74de5d4f…016631$141
2025-02-22 22:52 UTC Incoming0x74de5d4f…016631$150
2025-02-22 22:47 UTC Incoming0x74de5d4f…016631$262
2025-02-22 22:43 UTC Incoming0x74de5d4f…016631$295
2025-02-22 22:40 UTC Incoming0x74de5d4f…016631$807
2025-02-22 22:39 UTC Incoming0x74de5d4f…016631$848
2025-02-22 22:35 UTC Incoming0x74de5d4f…016631$1.9K
2025-02-22 22:33 UTC Incoming0x74de5d4f…016631$3.2K
2025-01-31 02:32 UTC Incoming0x7f13eed0…9ee296$750

Balance history

Now: $0 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 22:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
4
Thu
Fri
Sat
4
8
Sun
4
4