USDC address · Ethereum

0x375c16ddeb488944ab8f470fe89d29ce1c6575ac

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
2025-06-05 14:50 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$837,186
224 transactions
Outgoing
$837,186
203 transactions

Updated 14.08.2026

Event history

  1. Ban$30 000
    TX 0xb89a7bc79e0e86648d5c231f92c0743cad33e0757e88a66eba306a700e4a5db0· Block #25 289 446

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)
2026-06-10 20:30 UTC
USDC balance
$30 000USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-06-10. 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: 224 inbound transfers totalling $837 186, and 203 outbound transfers totalling $837 186.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-06-10. 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?

$30 000 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 08:55 UTC Incoming0x6f1617ce…1f581c$0.00
2026-08-19 08:36 UTC Incoming0x2a615a5c…ae7d85$0.00
2026-08-19 08:26 UTC Incoming0x2a61ed51…937d85$0.00
2026-08-17 09:25 UTC Incoming0x5765f9e9…dadd94$22.0K
2026-08-13 01:50 UTC Incoming0xf7db332e…4c5e3d$0.00
2026-07-30 04:16 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-30 04:13 UTC Incoming0xd7cb69f4…ae9cd7$0.00
2026-07-30 03:41 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-30 03:40 UTC Incoming0xd7cb69f4…ae9cd7$0.00
2026-07-30 03:01 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-30 02:59 UTC Incoming0xd7cb69f4…ae9cd7$0.00
2026-07-29 23:58 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-29 23:56 UTC Incoming0xd7c7c481…869cd7$0.00
2026-07-29 23:15 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-29 23:13 UTC Incoming0xd7cb69f4…ae9cd7$0.00
2026-07-29 23:06 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-29 23:04 UTC Incoming0xd7c4b4c4…169cd7$0.00
2026-07-29 21:54 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-29 21:52 UTC Incoming0xd7cb69f4…ae9cd7$0.00
2026-07-29 18:44 UTC Incoming0xd7cba1b8…8a9cd7$0.00
2026-07-28 21:26 UTC Incoming0x37389fcd…8b71ec$0.00
2026-07-28 21:26 UTC Incoming0x373c5015…9b71ec$0.00
2026-07-28 21:25 UTC Incoming0x37348148…cb71ec$0.00
2026-07-28 19:54 UTC Incoming0x37389fcd…8b71ec$0.00
2026-07-28 19:53 UTC Incoming0x373c5015…9b71ec$0.00
2026-07-28 17:54 UTC Incoming0x37389fcd…8b71ec$0.00
2026-07-28 15:46 UTC Incoming0x3738f104…8f71ec$0.00
2026-07-28 15:46 UTC Incoming0x37389fcd…8b71ec$0.00

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: Sun 13:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
5
4
Wed
8
4
4
6
Thu
5
Fri
6
6
Sat
Sun
5
10