USDC address · Ethereum

0x088aaa322d955816d8a00b3ad58139543556cb61

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
2022-08-29 12:06 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$1,487
10 transactions
Outgoing
$1,519
2 transactions

Updated 14.08.2026

Event history

  1. Ban$61 199
    TX 0xf7e34fd97d7d4d278dfee75b830b05faab04af454342f9f9be9773af22959aa3· Block #17 168 362

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)
2023-05-01 20:31 UTC
USDC balance
$61 199USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2023-05-01. 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: 10 inbound transfers totalling $1 487, and 2 outbound transfers totalling $1 519.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2023-05-01. 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?

$61 199 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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2023-02-18 18:58 UTC Outgoing0x3416cf6c…3527c6$1.5K
2023-02-18 18:53 UTC Outgoing0x689d2ee1…d0ed04$32

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Sat 18:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
Thu
1
Fri
Sat
2
Sun
1
1
1
1
1