USDC address · Ethereum

0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223

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
2023-05-27 13:02 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$425,356
27 transactions
Outgoing
$425,356
156 transactions

Updated 14.08.2026

Event history

  1. Ban$2 627
    TX 0xba740c7aaf11635d1e8e3ed52fc7088856cda27d266dce260bb578c307e3df63· Block #18 574 074

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)
2023-11-15 01:39 UTC
USDC balance
$2 627USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2023-11-15. 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: 27 inbound transfers totalling $425 356, and 156 outbound transfers totalling $425 356.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2023-11-15. 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?

$2 627 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.

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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 101–107 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xac4a96ae…c5316b
—1$50
0xc35c171a…ab1dc7
—1$50
0xe35e62cd…eef861
—1$50
0x64eced62…536f00
—2$28
0x3ffc60f7…27e163
—1$20
0x3079cd35…455661
—1$9.90
0xf168cd28…90c9a8
—1$4.95

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-08 20:36 UTC Incoming0x835d12d9…5480fe$3.0K
2024-01-04 02:25 UTC Incoming0x835d12d9…5480fe$5.0K
2024-01-02 22:19 UTC Incoming0x835d12d9…5480fe$2.0K
2023-12-25 18:24 UTC Incoming0xa3ef5ce9…ace5bf$2.0K
2023-12-15 01:55 UTC Incoming0xeda1b374…51d807$5.0K
2023-11-15 01:56 UTC Incoming0x739a0a43…0ce3a2$5.0K

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: Mon 01:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
Tue
3
3
Wed
4
3
5
Thu
4
Fri
3
Sat
Sun