USDC address · Ethereum

0x15f9c7149dae4d04e66e031f4cab8cb358a86909

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
2025-11-28 03:22 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$9,601
5 transactions
Outgoing
$9,601
5 transactions

Updated 14.08.2026

Event history

  1. Ban$1 750
    TX 0x6d228cb684e9216494f8ab1003787c534a34f02d8ccc214d1e1e4ae7d1b9c543· Block #25 001 979

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)
2026-05-01 18:46 UTC
USDC balance
$1 750USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-05-01. 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: 5 inbound transfers totalling $9 601, and 5 outbound transfers totalling $9 601.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-05-01. 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?

$1 750 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdd3d72c5…b3ceee
3—$9.6K
0x9bf81cc3…a182a2
—1$6.0K
0x2b20cedf…b9a7e4
—1$2.0K
0x5e32e0c6…d1f5cb
—1$1.6K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-07-13 21:44 UTC Outgoing0x5e322dd0…85f5cb$0
2026-07-13 21:34 UTC Outgoing0x5e32e0c6…d1f5cb$1.6K
2026-07-02 15:22 UTC Incoming0xdd3d72c5…b3ceee$1.6K
2025-12-20 23:57 UTC Incoming0x2b202390…72a7e4$0.00
2025-12-20 22:51 UTC Outgoing0x2b202390…72a7e4$0
2025-12-20 22:49 UTC Incoming0x2b2ae8a5…1ca7e4$0.00
2025-12-20 22:48 UTC Outgoing0x2b20cedf…b9a7e4$2.0K
2025-12-19 15:38 UTC Incoming0xdd3d72c5…b3ceee$2.0K
2025-11-28 03:31 UTC Outgoing0x9bf81cc3…a182a2$6.0K
2025-11-27 22:40 UTC Incoming0xdd3d72c5…b3ceee$6.0K

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Sat 22:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
3
Sun