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.

💬 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xef09458b…6bc14b
—6$225.2K
0x4df8e307…8789a0
—1$26.7K
0x5b1ebfb5…700227
—1$24.8K
0xa144ed80…842f56
—2$19.8K
0x8c940e58…df3196
—1$18.8K
0x13de7e9e…070e6d
—1$11.7K
0xa2d14c2f…8f90ac
11$10.2K
0xa917815d…1802d4
—6$8.9K
0x93c73129…a2d1e9
—1$6.9K
0x942b419f…1d9354
—3$6.1K
0xe1fe56c2…4b0044
—1$5.9K
0x366c6e3b…217334
—4$5.1K
0x65ce4d9f…47dcaf
—1$5.0K
0x19bf1b30…2c0eee
—2$4.1K
0x93762411…4bde7f
—8$4.0K
0x4dcc3542…97608a
—9$3.3K
0xf54290a6…9538cc
—1$2.7K
0x5a277d5c…09384a
—2$2.6K
0x6dd31858…11d36c
—2$2.5K
0x34f737ed…47c05f
—1$2.5K
0xae003306…fa92f5
—1$2.2K
0xac9ba119…396293
—1$2.1K
0x5707f16d…21df8b
—5$2.0K
0x4a143470…c3650d
—1$1.9K
0x1b8b9149…f63825
—1$1.6K
0xf735fc5f…c78c4d
—2$1.3K
0x35d12b45…c34c6e
—1$1.2K
0x9bf7d527…d94911
—2$1.2K
0x8fd59eb1…cb6a70
—2$1.1K
0x5084c947…837370
—1$1.1K
0x9e36a643…79345a
—1$1.1K
0x4b325479…d4b91a
—1$990
0xc269c66f…6f3040
—1$990
0xda95a0e7…76d541
—1$980
0x8a5d7cbd…b1e770
—1$960
0xb6da55be…64da6d
—1$941
0x065a3a7e…08f400
—2$891
0x6d098dd7…79f856
—3$822
0x5d5635fe…b41e0c
—1$792
0x20f802d9…92f085
—1$742
0x63472180…6d081b
—1$725
0x2384fbbb…a24d0d
—1$713
0x76c24b52…19961b
—2$505
0x2bf32573…01782e
—1$495
0xb1db1c06…5e2f7f
—1$495
0x2cce0d7a…35e56d
—1$455
0x5249b2ce…afd632
—2$396
0x68fe40ab…2d97d1
—2$396
0xf19ab0f4…4048a5
—1$378
0xdadbdb68…3f69ea
—4$321

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