USDC address · Ethereum

0x18e2fa20b3893de47066f5c39ed88397e05cf537

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
2026-03-01 17:27 UTC
Active for
7 months 6 days

USDT activity (all-time)

Incoming
$4,064
63 transactions
Outgoing
$4,064
39 transactions

Updated 14.08.2026

Event history

  1. Ban$52 313
    TX 0xc462121c39030adc501466611f2799e87d433563a0bb95de6cc806d9ccc43571· Block #24 751 315

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)
2026-03-27 20:34 UTC
USDC balance
$52 313USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-03-27. 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: 63 inbound transfers totalling $4 064, and 39 outbound transfers totalling $4 064.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-27. 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?

$52 313 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa3222357…cb59b3
5—$2.2K
0x2cff890f…302680
2—$1.0K
0xb92fe925…4fff4f
2—$883

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 11:46 UTC Outgoing0xf2181324…026acb$0
2026-03-28 11:41 UTC Outgoing0xf2186f01…986acb$151
2026-03-25 00:27 UTC Outgoing0x3ef3212b…590163$375
2026-03-22 20:45 UTC Outgoing0x25064951…f9ab61$0
2026-03-22 17:06 UTC Outgoing0xc1e87a43…9aca4a$0
2026-03-22 17:01 UTC Outgoing0xc1e85519…e6ca4a$13
2026-03-19 21:08 UTC Outgoing0xc1e87a43…9aca4a$0
2026-03-19 21:04 UTC Outgoing0xc1e85519…e6ca4a$13
2026-03-18 22:43 UTC Outgoing0xc1e87a43…9aca4a$0
2026-03-18 22:39 UTC Outgoing0xc1e85519…e6ca4a$53
2026-03-18 19:44 UTC Outgoing0xc1e87a43…9aca4a$0
2026-03-18 19:42 UTC Outgoing0xc1e862ab…87ca4a$0
2026-03-18 19:41 UTC Outgoing0xc1e85519…e6ca4a$40
2026-03-18 16:33 UTC Outgoing0xc1e85519…e6ca4a$33
2026-03-18 02:36 UTC Outgoing0xc1e85519…e6ca4a$27

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: Thu 21:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
4
5
5
Thu
9
Fri
5
4
Sat
4
4
Sun
8