USDC address · Ethereum

0x4201b231c210be0df0422b6812d1bd589f93368a

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
2025-09-20 15:46 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$563,823
146 transactions
Outgoing
$543,000
86 transactions

Updated 30.10.2026

Event history

  1. Ban$205 710
    TX 0x81146ffe9e66776751f2d34bbd99825a96e8bde7a9c3fdd03acf86b19ab7052a· Block #26 302 240

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)
2026-10-30 01:19 UTC
USDC balance
$205 710USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-30. 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: 146 inbound transfers totalling $563 823, and 86 outbound transfers totalling $543 000.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-30. 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?

$205 710 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9a4f0a0a…a4a9e2
33$437.9K
0x5d7690af…e22bdf
3—$97.0K
0x0d2eefdc…841b68
14$91.4K
0x609e34f3…ad6459
7—$74.7K
0x285ee3bc…74ac1c
1—$38.2K
0xa5d3c324…34be2b
1—$27.0K
0x4e9194ed…9dd0e3
12$24.6K
0xca611c16…b508fa
1—$20.0K
0x2ccb97a2…359055
1—$18.7K
0x19423571…6b40ea
1—$12.1K
0xb8cd3c2a…4f6a86
1—$10.0K
0xa5206776…548b10
1—$10.0K
0x78bbebf9…5f7f30
1—$5.0K
0x45bb8a8f…2b7d86
1—$3.4K
0x9a4fe801…a4a9e2
6—$0.05
0x285aeeba…44ac1c
1—$0.04
0x5d7e2b9f…489bdf
1—$0.03
0x1f67c071…26fe85
4—$0.03
0xcdbf7d7c…04eb7e
1—$0.03
0x2ccb9484…359055
1—$0.02
0x4e914e86…e6d0e3
3—$0.01
0x9a4f08cc…4ea9e2
2—$0.01
0x1f67498b…cffe85
1—$0.01
0x1f67cf16…4efe85
1—$0.01
0x7ca42ff1…6c6920
3—$0.01
0x9a461268…34a9e2
1—$0.01
0x9a4fc2c2…95a9e2
105$0.01
0x9a48240f…a4a9e2
1—$0.01
0x50902f1e…c89fb9
4—$0.01
0xc17526a3…0f7ad9
1—$0.01
0xc179f1fa…cc3ad9
1—$0.01
0x4e911b9b…ddd0e3
1—$0.01
0x50922b4c…373f89
1—$0.00
0x509a4ab6…06afb9
1—$0.00
0xff395a69…89ab43
3—$0.00
0x92d71ae8…a4a9e2
5—$0.00
0xff3317c5…851b43
1—$0.00
0xff3b4612…199ba3
1—$0.00
0x0d242ecf…841b68
1—$0.00
0x9cd0ebb4…9181f4
1—$0.00
0x7caa8817…066920
1—$0.00
0x7cafa658…d26920
11$0.00
0xed2932c3…3bccc2
1—$0.00
0x4e91551a…93d0e3
44$0.00
0x4e9147d7…43d0e3
2—$0.00
0x7be6c9b3…db6203
7—$0.00
0x9e4df52e…9d9a45
1—$0.00
0x7be62ccd…db6203
1—$0.00
0x7bec86f3…ab6203
1—$0.00
0x0d2e89fc…4d1b68
36$0.00

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 14:10 UTC Incoming0xb10f63d6…a9d0c0$0.00
2026-10-28 01:04 UTC Incoming0xb1823471…f1d0c0$0.00
2026-10-28 00:13 UTC Incoming0x8323b1c0…848f25$0.00
2026-10-27 12:22 UTC Incoming0x83d83b45…e48f25$0.00
2026-10-25 02:03 UTC Incoming0xb1823471…f1d0c0$0.00
2026-10-22 11:17 UTC Incoming0xa5d3c324…34be2b$27.0K
2026-03-15 08:16 UTC Incoming0x7369de56…5901e0$0.00
2026-01-31 05:28 UTC Incoming0x736971ac…9901e0$0.00
2026-01-31 05:28 UTC Incoming0xc172b240…968ad9$0.00
2026-01-30 14:28 UTC Incoming0xc17526a3…0f7ad9$0.01
2026-01-30 14:28 UTC Incoming0xc179f1fa…cc3ad9$0.01
2026-01-27 00:22 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:21 UTC Incoming0x7be00257…426203$0.00
2026-01-27 00:20 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:19 UTC Incoming0x7be00257…426203$0.00
2026-01-27 00:18 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:17 UTC Incoming0x7be00257…426203$0.00
2026-01-27 00:17 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:17 UTC Incoming0x7be00257…426203$0.00
2026-01-27 00:15 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:15 UTC Incoming0x7beb20f6…9b6203$0.00
2026-01-27 00:07 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:06 UTC Incoming0x7bec86f3…ab6203$0.00
2026-01-27 00:05 UTC Incoming0x7be603de…db6203$0.00
2026-01-27 00:05 UTC Incoming0x7be6c9b3…db6203$0.00
2026-01-27 00:05 UTC Incoming0x7be62ccd…db6203$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: Tue 00:00 · 19
00
03
06
09
12
15
18
21
Mon
12
Tue
19
Wed
Thu
9
Fri
Sat
Sun