USDC address · Ethereum

0x7ca6c4d4fc24417c79c91b4ddbf222cb6bac4c14

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
2024-01-03 00:31 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,168
4 transactions
Outgoing
$1,168
1 transaction

Updated 14.08.2026

Event history

  1. Ban$20 590
    TX 0xa02d680397ee7d4d1efc92d21739691d756f0bafd4f42c4fa50654e967290936· Block #19 592 941

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)
2024-04-05 23:54 UTC
USDC balance
$20 590USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2024-04-05. 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: 4 inbound transfers totalling $1 168, and 1 outbound transfer totalling $1 168.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2024-04-05. 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?

$20 590 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758🏛 Crypto Com
4—$1.2K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2024-05-19 00:55 UTC Outgoing0x0e7f7b96…cb3bee$1.2K
2023-12-21 01:04 UTC Incoming0x46340b20…eb9758$88
2023-12-21 00:18 UTC Incoming0x46340b20…eb9758$490
2023-12-19 01:11 UTC Incoming0x46340b20…eb9758$100
2023-12-14 18:16 UTC Incoming0x46340b20…eb9758$490

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
1
1
Fri
Sat
Sun
1