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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x29a9c6b0…d9f119
148$7.1M
0x6805c60c…1c38db
—45$6.1M
0x0602f5c5…d2f55e
129$3.3M
0x48e2331f…5fd20c
—17$2.8M
0x8f6e9b48…8eadd8
—7$1.6M
0x06a4c12f…c4ee23
61$676.2K
0xa4efcc6f…acbbe0
21$410.0K
0xfdc4ae89…58d263
—2$376.6K
0x9f00db59…f98734
—6$347.7K
0x7097f637…eae982
—18$184.0K
0x8770bb64…982ed0
—1$58.2K
0x4172fb0f…9852ff
—3$3.0K
0x9b53f90b…a8b1ce
—1$1.2K
0x060f1771…d2f55e
—2$0
0x06a8bcd2…c4ee23
—1$0
0x29a8feef…d9f119
—6$0
0x417ad514…9852ff
—3$0
0x680c952a…1c38db
12$0
0x8f6dfe38…8eadd8
—2$0
0xfdc067c2…58d263
—1$0

Поток средств

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

Transfers

50+ · 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 08:36 UTC Incoming0xe9d16b5b…654f32$10.2K
2023-12-05 08:00 UTC Outgoing0x48e2331f…5fd20c$228.9K
2023-12-05 07:44 UTC Incoming0xa71b1382…1c3183$32.6K
2023-12-05 07:37 UTC Incoming0xe6c5d858…777645$124.8K
2023-12-05 07:37 UTC Incoming0x58c2165b…8f30be$71.6K
2023-12-05 07:09 UTC Outgoing0x9f00db59…f98734$6.7K
2023-12-05 03:56 UTC Incoming0x36478b34…2faf59$6.6K
2023-12-05 03:48 UTC Incoming0x36478b34…2faf59$100
2023-12-04 13:49 UTC Outgoing0x9f00db59…f98734$127.1K
2023-12-04 13:42 UTC Incoming0x1c1a3895…aac29c$127.1K
2023-12-04 12:03 UTC Outgoing0x9f00db59…f98734$38.2K
2023-12-04 11:59 UTC Incoming0xd3658490…c0ccd6$38.2K
2023-12-04 11:49 UTC Outgoing0x9f00db59…f98734$122.3K
2023-12-04 11:48 UTC Incoming0x9ba8fc3b…2a740f$122.3K
2023-12-04 08:13 UTC Outgoing0x9f00db59…f98734$43.1K
2023-12-04 07:05 UTC Incoming0xa28e70a9…b35132$43.1K
2023-12-03 13:33 UTC Outgoing0x48e2331f…5fd20c$2.0K
2023-12-03 11:30 UTC Incoming0xb54e84bf…6f1f11$2.0K
2023-12-03 11:23 UTC Outgoing0x48e2331f…5fd20c$91.7K
2023-12-03 08:37 UTC Incoming0x1d5157a0…ff3dc1$31.7K
2023-12-03 07:26 UTC Incoming0x2e6836cb…aa2d8e$60.0K
2023-12-02 09:34 UTC Outgoing0x06a8bcd2…c4ee23$0
2023-12-02 09:28 UTC Outgoing0x48e2331f…5fd20c$286.9K
2023-12-02 09:25 UTC Incoming0x06a4c12f…c4ee23$186.0K
2023-12-02 09:21 UTC Outgoing0x06a4c12f…c4ee23$330.1K
2023-12-02 09:20 UTC Incoming0xe9d16b5b…654f32$430.9K
2023-12-02 09:19 UTC Outgoing0x9b53f90b…a8b1ce$1.2K
2023-12-02 09:14 UTC Outgoing0x8770bb64…982ed0$58.2K
2023-12-02 09:12 UTC Incoming0x186f9798…226c44$59.4K
2023-12-02 06:37 UTC Outgoing0x0602f5c5…d2f55e$31.9K
2023-12-02 06:30 UTC Incoming0x1d5157a0…ff3dc1$31.9K
2023-12-01 14:29 UTC Outgoing0x0602f5c5…d2f55e$71.9K
2023-12-01 14:24 UTC Incoming0x1d5157a0…ff3dc1$71.9K
2023-12-01 13:56 UTC Outgoing0x6805c60c…1c38db$4.5K
2023-12-01 07:23 UTC Incoming0xa20f05e5…26ce32$4.5K
2023-12-01 06:50 UTC Outgoing0x6805c60c…1c38db$371.5K
2023-12-01 06:47 UTC Incoming0x7c6b3a5e…a7816e$260.0K
2023-12-01 06:47 UTC Incoming0xe885d15f…a70913$110.0K
2023-12-01 06:14 UTC Incoming0x88a2c3ed…e03eff$1.5K
2023-11-30 15:12 UTC Outgoing0x48e2331f…5fd20c$286.3K
2023-11-30 12:42 UTC Incoming0x8a16b294…109cf8$286.3K
2023-11-30 11:40 UTC Outgoing0x48e2331f…5fd20c$57.3K
2023-11-30 08:41 UTC Incoming0xfbfe958f…307972$57.3K
2023-11-30 07:40 UTC Outgoing0x48e2331f…5fd20c$200.0K
2023-11-30 07:19 UTC Incoming0x1ea6c036…37fd9c$190.0K
2023-11-30 07:18 UTC Incoming0x1ea6c036…37fd9c$10.0K
2023-11-30 07:04 UTC Outgoing0x48e2331f…5fd20c$170.4K
2023-11-30 06:28 UTC Incoming0x3021ddc3…e4fa9b$143.2K
2023-11-30 06:23 UTC Incoming0xa28e70a9…b35132$24.3K

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