USDT address · Ethereum

0x12ea80238c7d805d003ce793594e92d84a6f4e8d

FrozenEtherscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-10-28
    Entity: Ilya Aleksandrovich BOYKOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$6

Current balance

querying the blockchain…

Address age

First transaction
2022-11-10 11:43 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$4,630,849
71 transactions
Outgoing
$4,630,843
253 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0x96fd8265c429cf3574eacd88b36826b761e67bcaf71529fc2d4ef22919e573e3· Block #26 291 897
  2. Ban$6
    TX 0x5e520c7bff1f053a6a319397b1518f15923c23329e0639b6fc66a48f47772bd4· Block #26 292 598

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)
2026-10-28 14:42 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-28, freezing $6 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Circle added this Ethereum address to the USDC blacklist on 2026-10-28. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 71 inbound transfers totalling $4.63M, and 253 outbound transfers totalling $4.63M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $6 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$6 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not 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 on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-28. 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?

$0.00 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

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-11-10. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-25 06:37 UTC Outgoing0xee605248…c01800$0
2025-08-25 06:20 UTC Outgoing0xee603c21…c61800$0
2025-08-25 06:15 UTC Outgoing0xee605248…c01800$0
2025-08-25 06:14 UTC Outgoing0xee603c21…c61800$0
2025-08-25 05:59 UTC Outgoing0xee603c21…c61800$0
2025-08-25 05:53 UTC Outgoing0xee605248…c01800$0
2025-08-25 05:44 UTC Outgoing0xee603c21…c61800$0
2025-08-25 04:05 UTC Outgoing0xee605248…c01800$0
2025-08-25 03:59 UTC Outgoing0xee603c21…c61800$0
2025-08-25 03:49 UTC Outgoing0xee603c21…c61800$0
2025-08-25 03:45 UTC Outgoing0xee605248…c01800$0
2025-08-25 03:10 UTC Outgoing0xee603c21…c61800$0
2025-08-06 06:42 UTC Outgoing0xee60a0ac…231800$0
2025-08-06 06:40 UTC Outgoing0xee603c21…c61800$0
2025-08-06 03:06 UTC Outgoing0xee60a0ac…231800$0
2025-08-06 03:05 UTC Outgoing0xee603c21…c61800$0
2025-08-01 01:56 UTC Outgoing0xee60a0ac…231800$0
2025-08-01 01:54 UTC Outgoing0xee603c21…c61800$0
2025-08-01 01:52 UTC Outgoing0xee60a0ac…231800$0
2025-08-01 01:50 UTC Outgoing0xee603c21…c61800$0
2025-07-29 03:37 UTC Outgoing0xee60a0ac…231800$0
2025-07-29 03:36 UTC Outgoing0xee603c21…c61800$0
2025-07-26 03:38 UTC Outgoing0xee60a0ac…231800$0
2025-07-26 03:35 UTC Outgoing0xee603c21…c61800$0
2025-07-25 10:33 UTC Outgoing0xee60a0ac…231800$0
2025-07-25 10:32 UTC Outgoing0xee603c21…c61800$0
2025-07-25 10:31 UTC Outgoing0xee603c21…c61800$0
2025-07-25 10:31 UTC Outgoing0xee60a0ac…231800$0
2025-07-25 10:30 UTC Outgoing0xee603c21…c61800$0
2025-07-25 02:24 UTC Outgoing0x761e3af4…2c3510$0
2025-07-25 02:22 UTC Outgoing0x761edd5e…4a3510$48.7K
2025-07-25 02:21 UTC Outgoing0x7f784514…f554ee$0
2025-07-25 02:19 UTC Outgoing0x7f78ddf4…dc54ee$93.6K
2025-07-21 13:27 UTC Outgoing0x761e3af4…2c3510$0
2025-07-21 13:19 UTC Outgoing0xee60a0ac…231800$0
2025-07-21 13:06 UTC Outgoing0x7f784514…f554ee$0
2025-07-21 13:03 UTC Outgoing0x7f78ddf4…dc54ee$92.4K
2025-07-21 13:03 UTC Outgoing0x761edd5e…4a3510$73.6K
2025-07-21 13:02 UTC Outgoing0xee60121c…cb1800$72.2K
2025-07-21 02:30 UTC Outgoing0x7f784514…f554ee$0
2025-07-21 02:26 UTC Outgoing0x761e3af4…2c3510$0
2025-07-21 02:26 UTC Outgoing0x7f78ddf4…dc54ee$73.7K
2025-07-21 02:25 UTC Outgoing0xee60a0ac…231800$0
2025-07-21 02:24 UTC Outgoing0x761edd5e…4a3510$72.3K
2025-07-21 02:23 UTC Outgoing0xee60121c…cb1800$73.6K

Balance history

Now: $5.84 · 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: Thu 05:00 · 9
00
03
06
09
12
15
18
21
Mon
6
4
4
6
Tue
Wed
4
Thu
7
4
9
4
Fri
4
6
5
4
Sat
4
Sun
7