USDC address · Ethereum

0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bb

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
2024-11-25 15:53 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$3,633,694
201 transactions
Outgoing
$3,633,694
191 transactions

Updated 14.08.2026

Event history

  1. Ban$40 953
    TX 0x36e6485c008615332ab17db7d1ccf2546c2f203b3d408e98191814c413d8dc18· Block #22 129 445

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)
2025-03-26 07:00 UTC
USDC balance
$40 953USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2025-03-26. 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: 201 inbound transfers totalling $3.63M, and 191 outbound transfers totalling $3.63M.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-03-26. 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?

$40 953 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8e2230c1…2f5e57
—1$200
0xaf0fc14f…7846b1
—1$200
0xd3d02814…786031
—1$200
0xd8127d45…8a6b8e
—1$200
0xf849a979…b1094a
—1$200
0x27b62042…82860a
1—$200
0x9c46363b…c41b83
—1$200
0xca2fd9ee…99d2b5
—1$195
0x354c85f4…8b4b30
—1$195
0xfb770869…7ec90f
—1$193
0x750d7871…aa3a0b
—1$191
0x0050d0c0…2a2f5d
—1$190
0x1e0a2c5a…5a9b04
—1$190
0x33a26f9c…0862e2
—1$190
0x3c53b095…4a6f66
—1$190
0x4ede70a4…d0b7ac
—1$190
0x5e717766…448490
—1$190
0x5f7e751c…ca0ed5
—1$190
0x657914c9…5b4089
—1$190
0x93b1f470…285883
—1$190
0x9d2a4ae2…a4301f
—1$190
0xa21a9d89…cdd7fa
—1$190
0xa91ba045…e703e2
—1$190
0xb5d8a56d…e12358
—1$190
0xbfd5b38d…edc8eb
—1$190
0xcc7f5aaf…fdc72a
—1$190
0xdfb3865c…733133
—1$190
0xe1ad6483…700fac
—1$190
0xf0754c33…57c16c
—1$190
0xf1b1b636…7fae5a
—1$190
0xf2df610f…0ca48c
—1$190
0xf594a6b1…ec4718
—1$190
0xfadb1877…786b7e
—1$190
0xfde4c96c…699bb2
—1$190
0xfe060ea0…02370e
—1$190
0x9a8ca07b…53e7d0
1—$190
0x63988910…257654
1—$186
0x93530e68…cdedf2
1—$182
0xe2a19e00…195438
1—$129
0x4d3fc66b…f10cdf
1—$102
0xc65bf91d…51b0ea
1—$100
0x845dcfde…c60422
1—$85
0x11cdd1b3…549533
1—$80
0xdd452ebd…3462bb
1—$69
0x07b69d3e…5b013d
1—$53
0x8551360d…721758
1—$25
0xbbc79dd1…7f3666
1—$20
0x691360e3…402239
1—$14
0x268de714…3b08ff
1—$13
0x834e8d18…e82fb1
1—$7.00

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-24 05:33 UTC Outgoing0x8a7b5bf8…339c3f$0
2025-04-23 13:16 UTC Outgoing0x8a7bc165…149c3f$14.3K
2025-02-05 14:49 UTC Outgoing0xa9720e3b…3ed475$253
2025-02-03 16:16 UTC Outgoing0xba7e6895…f4e61a$244
2025-02-03 05:28 UTC Outgoing0x53ef1ca5…ccbc51$490
2025-02-02 22:57 UTC Outgoing0x7ac358f8…152745$190
2025-01-31 23:32 UTC Outgoing0xc2a6f809…ff9ebf$578
2025-01-31 23:00 UTC Outgoing0xac341c92…61a5e6$290
2025-01-30 22:58 UTC Outgoing0xa21a9d89…cdd7fa$190
2025-01-29 15:24 UTC Outgoing0x53ef1ca5…ccbc51$240
2025-01-28 23:04 UTC Outgoing0xba7e6895…f4e61a$190
2025-01-27 19:50 UTC Outgoing0xc1fa1133…f808f0$1.6K
2025-01-24 18:49 UTC Outgoing0xd761df25…f5a2d6$1.9K
2025-01-19 18:18 UTC Outgoing0x85271718…191518$215
2025-01-19 18:17 UTC Outgoing0x29388ae9…9536cf$190
2025-01-19 00:26 UTC Outgoing0xfc8ae6df…ab7c6c$681
2025-01-18 01:37 UTC Outgoing0xf5b5a989…05ff75$304
2025-01-16 18:46 UTC Outgoing0x069dbb1f…982bae$480.0K
2025-01-15 19:56 UTC Outgoing0x387b60f0…315b26$423
2025-01-15 18:23 UTC Outgoing0x4eb3cb68…e5d92d$770
2025-01-12 16:17 UTC Outgoing0x29388ae9…9536cf$190
2025-01-11 02:51 UTC Outgoing0x069dbb1f…982bae$170.0K
2025-01-10 23:42 UTC Outgoing0xcfb35434…cb4ace$690
2025-01-10 20:13 UTC Outgoing0x33a26f9c…0862e2$190
2025-01-10 16:49 UTC Outgoing0xa52e13b8…37b4d5$2.0K
2025-01-10 00:32 UTC Outgoing0xef4a147b…524fff$700
2025-01-09 19:34 UTC Outgoing0x2f7c0aa6…7ea561$200
2025-01-09 13:25 UTC Outgoing0x069dbb1f…982bae$600.0K
2025-01-07 22:24 UTC Outgoing0x069dbb1f…982bae$1.0M

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: Thu 18:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
12
9
Wed
Thu
15
Fri
Sat
7
Sun