USDC address · Ethereum

0x461270bd08dfa98edec980345fd56d578a2d8f49

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
2021-10-06 07:40 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$533,838
24 transactions
Outgoing
$533,838
22 transactions

Updated 14.08.2026

Event history

  1. Ban$1.02M
    TX 0x69569c60bb8ec7433577682961e2204186ea6b97291c807559b5feb4e70920da· Block #13 736 784

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)
2021-12-04 00:38 UTC
USDC balance
$1.02MUSDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2021-12-04. 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: 24 inbound transfers totalling $533 838, and 22 outbound transfers totalling $533 838.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2021-12-04. 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?

$1.02M 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xec1ac072…8dc332
—1$228.0K
0x9696f59e…f96976🏛 Binance 19
8—$156.3K
0xfa5c0a90…7f4c54
—1$100.0K
0xfae5a6d3…6c19a2🔍 в базе
—5$92.5K
0x74de5d4f…016631
1—$84.6K
0x56eddb7a…a8b17f🏛 Binance 17
4—$80.7K
0x27bcf631…9ff217
—5$65.0K
0x21a31ee1…285549🏛 Binance 15
3—$57.4K
0xdfd5293d…43963d🏛 Binance 16
3—$47.7K
0x28c6c062…f21d60🏛 Binance 14
3—$44.7K
0x121d6385…48a20a
1—$40.0K
0x7df6e4c7…044340
—2$28.6K
0x11b815ef…7697f6
1—$22.5K
0xfa9bd498…fac00e
—1$10.0K
0x856c32bb…f9b85d
—1$4.6K
0xc7e06726…ab8765
—1$1.8K
0x1fb4c153…b63587
—1$1.0K
0xe2a84ba6…5edce4
—1$1.0K
0xdb00ef09…b2ba88
—1$990
0x50cec968…e154e2
—1$250
0xc9f5b0cb…3d70db
—1$68

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2021-12-04 15:23 UTC Outgoing0xec1ac072…8dc332$228.0K
2021-12-04 14:21 UTC Outgoing0xe2a84ba6…5edce4$1.0K
2021-11-18 16:40 UTC Outgoing0xfa5c0a90…7f4c54$100.0K
2021-11-08 10:30 UTC Outgoing0x27bcf631…9ff217$12.0K
2021-10-30 12:42 UTC Outgoing0xfae5a6d3…6c19a2$60.0K
2021-10-20 15:08 UTC Outgoing0x50cec968…e154e2$250
2021-10-14 18:42 UTC Outgoing0xfae5a6d3…6c19a2$7.0K
2021-10-13 17:06 UTC Incoming0x121d6385…48a20a$40.0K
2021-10-12 17:26 UTC Outgoing0x856c32bb…f9b85d$4.6K
2021-10-12 17:12 UTC Outgoing0x7df6e4c7…044340$4.6K
2021-10-12 14:33 UTC Outgoing0x1fb4c153…b63587$1.0K
2021-10-12 13:32 UTC Incoming0x9696f59e…f96976$16.1K
2021-10-12 13:27 UTC Incoming0x9696f59e…f96976$20.5K
2021-10-12 13:08 UTC Outgoing0xfae5a6d3…6c19a2$12.0K
2021-10-12 12:02 UTC Outgoing0x7df6e4c7…044340$24.0K
2021-10-12 11:53 UTC Incoming0x11b815ef…7697f6$22.5K
2021-10-12 10:18 UTC Incoming0x9696f59e…f96976$23.8K
2021-10-12 10:12 UTC Incoming0x21a31ee1…285549$20.4K
2021-10-12 04:04 UTC Outgoing0xfae5a6d3…6c19a2$8.5K
2021-10-10 12:45 UTC Outgoing0xfae5a6d3…6c19a2$5.0K
2021-10-10 10:59 UTC Outgoing0xdb00ef09…b2ba88$990
2021-10-10 08:45 UTC Outgoing0xc9f5b0cb…3d70db$68
2021-10-08 17:59 UTC Outgoing0xfa9bd498…fac00e$10.0K
2021-10-08 17:19 UTC Outgoing0x27bcf631…9ff217$2.5K
2021-10-08 16:58 UTC Incoming0x28c6c062…f21d60$4.5K
2021-10-08 16:09 UTC Incoming0x9696f59e…f96976$21.5K
2021-10-08 15:57 UTC Incoming0xdfd5293d…43963d$21.5K
2021-10-08 12:19 UTC Outgoing0xc7e06726…ab8765$1.8K
2021-10-08 03:29 UTC Incoming0x56eddb7a…a8b17f$22.3K
2021-10-07 17:54 UTC Incoming0xdfd5293d…43963d$6.1K
2021-10-07 13:54 UTC Outgoing0x27bcf631…9ff217$7.0K
2021-10-07 10:10 UTC Incoming0x56eddb7a…a8b17f$21.3K
2021-10-07 03:07 UTC Outgoing0x27bcf631…9ff217$31.0K
2021-10-06 15:04 UTC Outgoing0x27bcf631…9ff217$12.5K
2021-10-06 12:20 UTC Incoming0x74de5d4f…016631$84.6K
2021-10-06 11:22 UTC Incoming0x21a31ee1…285549$20.2K
2021-10-06 11:10 UTC Incoming0xdfd5293d…43963d$20.1K
2021-10-06 10:56 UTC Incoming0x28c6c062…f21d60$20.1K
2021-10-06 10:33 UTC Incoming0x28c6c062…f21d60$20.1K
2021-10-06 10:27 UTC Incoming0x9696f59e…f96976$20.1K
2021-10-06 10:19 UTC Incoming0x21a31ee1…285549$16.8K
2021-10-06 09:21 UTC Incoming0x9696f59e…f96976$20.0K
2021-10-06 09:06 UTC Incoming0x56eddb7a…a8b17f$20.1K
2021-10-06 08:04 UTC Incoming0x9696f59e…f96976$13.7K
2021-10-06 07:56 UTC Incoming0x9696f59e…f96976$20.6K
2021-10-06 07:51 UTC Incoming0x56eddb7a…a8b17f$17.1K

Balance history

Now: $0 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 10:00 · 4
00
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21
Mon
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2
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2
Wed
2
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2
2
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