USDC address · Ethereum

0x80097cdcbf41a76b64a5e9dd3dfcadcea5a12883

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
2026-07-04 17:18 UTC
Active for
3 months 22 days

USDT activity (all-time)

Incoming
$109,307
13 transactions
Outgoing
$109,300
3 transactions

Updated 19.10.2026

Event history

  1. Ban$599 078
    TX 0x90fa90d87330e7fbf4e03b6ccccc95e1a35d56aeeb50207c834e38566bf83609· Block #26 230 060

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)
2026-10-19 23:58 UTC
USDC balance
$599 078USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-19. 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: 13 inbound transfers totalling $109 307, and 3 outbound transfers totalling $109 300.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-19. 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?

$599 078 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x97cd216f…c735ce
1—$109.3K
0x655481ee…4dd9a7
1—$7.01

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
2026-10-22 14:14 UTC Outgoing0x6584eb9b…2910ce$5.24
2026-10-21 22:39 UTC Incoming0x9573baca…29fc30$0.11
2026-10-20 12:52 UTC Incoming0x9573baca…29fc30$0.11
2026-10-20 08:09 UTC Outgoing0x9573b44b…c4fc30$0
2026-10-20 08:08 UTC Incoming0x957277fd…29fc30$0.00
2026-10-20 08:02 UTC Outgoing0x9573f783…29fc30$2.00
2026-10-19 22:10 UTC Outgoing0x43aed0f5…270edb$0
2026-08-10 11:29 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 11:29 UTC Incoming0x43aebe49…407edb$0.00
2026-08-10 11:28 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 11:27 UTC Incoming0x43aeccf7…3d9edb$0.00
2026-08-10 09:26 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 09:25 UTC Incoming0x43aebe49…407edb$0.00
2026-08-10 09:24 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 09:23 UTC Incoming0x43aeccf7…3d9edb$0.00
2026-08-10 09:08 UTC Outgoing0x43aeb875…ec7edb$0
2026-08-10 09:06 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 09:05 UTC Incoming0x43aebe49…407edb$0.00
2026-08-10 09:05 UTC Incoming0x43aa7c9a…d87edb$0.00
2026-08-10 09:04 UTC Outgoing0x43ae186a…d87edb$109.3K
2026-08-10 08:12 UTC Incoming0x97cd216f…c735ce$109.3K
2026-07-04 17:18 UTC Incoming0x655481ee…4dd9a7$7.01

Balance history

Now: $0 · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 09:00 · 9
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21
Mon
9
4
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