USDC address · Ethereum

0x68b66ce34da6bf45110e0064f232acbd8e7a5531

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
2023-09-10 11:58 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$22,439,892
282 transactions
Outgoing
$22,439,892
196 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x5226852096cfcc31fe40afbbd45230ab522490f8da36fbd0e789d9677ee2857b· Block #18 574 061

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 01:36 UTC
USDC balance
$0.00USDC

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: 282 inbound transfers totalling $22M, and 196 outbound transfers totalling $22M.

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?

$0.00 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2e6836cb…aa2d8e
4—$111.0K
0xe885d15f…a70913
1—$110.0K
0x3e64ef43…3e7f33
3—$99.5K
0x1e13dd13…c7d6a3
5—$86.1K
0x8135ac00…82ebed
1—$83.2K
0x58c2165b…8f30be
1—$71.6K
0xc253e4b6…acbb42
7—$71.0K
0xb0ad7241…399fda
1—$69.9K
0xdf3ac521…935713
1—$69.8K
0x83a27849…a6c8db
1—$69.3K
0xc29ac735…7eb44f
1—$65.3K
0x186f9798…226c44
1—$59.4K
0xfd7b228c…9db0fe
1—$57.0K
0x317112b6…f808e2
2—$56.7K
0xf3b838e0…37d62d
1—$56.0K
0x8449562d…91adf3
1—$55.9K
0x39f89b59…6c72e3
1—$55.3K
0x1e590fc5…272279
3—$55.1K
0xfa058e32…a02599
1—$50.0K
0xb94cd333…ccd3a6
2—$44.5K
0x44382bd3…5b4bde
1—$40.7K
0x7f76b26b…df599e
9—$37.1K
0x4804a952…504ecf
1—$36.0K
0x018bb640…36fd3b
7—$35.2K
0x090f5445…61f553
2—$28.0K
0x16b04728…f0bc61
1—$27.9K
0xe545bb10…3d037c
1—$27.8K
0xd36d51ef…24ebcd
1—$27.7K
0xd984f2b2…65a872
1—$27.7K
0xeefb5d62…173680
2—$18.2K
0x5299ebb1…003406
1—$17.0K
0xfaff3587…eaf9e7
2—$15.9K
0x39345aa6…fc209a
2—$15.3K
0x0cb33aab…2eab05
1—$15.0K
0xefce8988…6aad7d
1—$14.2K
0x2fe3c49e…329a15
1—$14.0K
0xa748efa4…d89249
1—$13.7K
0xdf667001…a6a29d
1—$11.1K
0x5da469d5…53423f
1—$10.0K
0xa845a95d…6cbb75
1—$10.0K
0x900964f7…e9e3cf
3—$7.9K
0xc81905a9…c9f08a
1—$6.9K
0xf78ed44a…3bf3f1
2—$6.7K
0x36478b34…2faf59
2—$6.7K
0x2a1a1291…99d98a
1—$5.9K
0x1e6c7e8f…00a96f
1—$5.7K
0x7cc8fc0c…6a976d
2—$5.4K
0x472579a6…25340e
1—$4.8K
0xe319ab32…c778ff
1—$4.7K
0xa20f05e5…26ce32
1—$4.5K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-05 12:34 UTC Outgoing0x9f00db59…f98734$10.2K
2023-12-05 08:00 UTC Outgoing0x48e2331f…5fd20c$228.9K
2023-12-05 07:09 UTC Outgoing0x9f00db59…f98734$6.7K
2023-12-04 13:49 UTC Outgoing0x9f00db59…f98734$127.1K
2023-12-04 12:03 UTC Outgoing0x9f00db59…f98734$38.2K
2023-12-04 11:49 UTC Outgoing0x9f00db59…f98734$122.3K
2023-12-04 08:13 UTC Outgoing0x9f00db59…f98734$43.1K
2023-12-03 13:33 UTC Outgoing0x48e2331f…5fd20c$2.0K
2023-12-03 11:23 UTC Outgoing0x48e2331f…5fd20c$91.7K
2023-12-02 09:34 UTC Outgoing0x06a8bcd2…c4ee23$0
2023-12-02 09:28 UTC Outgoing0x48e2331f…5fd20c$286.9K
2023-12-02 09:21 UTC Outgoing0x06a4c12f…c4ee23$330.1K
2023-12-02 09:19 UTC Outgoing0x9b53f90b…a8b1ce$1.2K
2023-12-02 09:14 UTC Outgoing0x8770bb64…982ed0$58.2K
2023-12-02 06:37 UTC Outgoing0x0602f5c5…d2f55e$31.9K
2023-12-01 14:29 UTC Outgoing0x0602f5c5…d2f55e$71.9K
2023-12-01 13:56 UTC Outgoing0x6805c60c…1c38db$4.5K
2023-12-01 06:50 UTC Outgoing0x6805c60c…1c38db$371.5K
2023-11-30 15:12 UTC Outgoing0x48e2331f…5fd20c$286.3K
2023-11-30 11:40 UTC Outgoing0x48e2331f…5fd20c$57.3K
2023-11-30 07:40 UTC Outgoing0x48e2331f…5fd20c$200.0K
2023-11-30 07:04 UTC Outgoing0x48e2331f…5fd20c$170.4K

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: Wed 11:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
5
7
4
Wed
8
Thu
5
4
Fri
4
Sat
8
Sun