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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x29388ae9…9536cf
—3$623
0xb2c4b757…22f462
—1$590
0x1259710c…45d726
—1$552
0xa463a145…a95372
—1$544
0x3d4d7f19…b75a95
—1$529
0x638a75dc…a84b91
—1$500
0x6435c409…f3d972
—2$500
0xf449339f…67bf93
—1$500
0x7d468219…d601a0
—2$490
0xf1e6dddb…c1ee5f
—2$480
0x05c438a6…35d776
—2$461
0xab3d3d16…58789e
—1$460
0xba7e6895…f4e61a
—2$434
0x387b60f0…315b26
—1$423
0x735d046a…74ba69
—1$418
0xcb6d35ab…711ed7
—1$400
0x38554438…a4203d
—2$380
0x9b953149…1796b9
—2$380
0x6d8178bc…44e5e2
—1$369
0xf4abf8fd…1ecc2e
—1$345
0xb72ca60d…3742f5
—1$324
0x3e98b2ac…0eae35
—1$318
0x1346ca5e…7a6483
—1$317
0xf5b5a989…05ff75
—1$304
0x48f080d6…6eae0e
—1$299
0x01e543dc…afcb80
—1$297
0x1235de48…a318b5
—1$290
0xac341c92…61a5e6
—1$290
0xf53a4a5e…e68f88
—1$290
0x4e500b17…feb24e
—1$289
0x8b0b9a43…43daa8
—1$289
0x3e5111b0…74868e
—1$255
0xd76d671a…b4c68d
—1$254
0xa9720e3b…3ed475
—1$253
0x4d281c8a…4dafdb
—1$250
0x52482942…2d5172
—1$240
0xbb75c90f…3dfc3a
—1$240
0x1be0c908…3ca2b7
—1$238
0x8c1a47f5…73965d
—1$231
0x62fd47eb…0900b9
—1$230
0x29a201be…850200
—1$230
0x1611b295…b6064a
—1$228
0xba3af558…a0a633
—1$227
0xb97ca6ab…c6ddd6
—1$225
0x6facb340…7274ed
—1$215
0x85271718…191518
—1$215
0x2894b1e9…d5ec65
—1$214
0x919ecd40…d81472
—1$210
0x39f5cc2c…4630d6
—1$205
0x98421dbb…7d8de4
—1$201

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-16 18:38 UTC Incoming0x4e5e0498…d0bd15$2.5K
2025-01-16 18:38 UTC Incoming0x5988b126…025b94$10.0K
2025-01-16 18:38 UTC Incoming0x5f93a8e8…b45dd9$62.8K
2025-01-16 18:37 UTC Incoming0x2b65deb1…0075af$67.0K
2025-01-16 18:37 UTC Incoming0x1538ad1a…fd786e$5.0K
2025-01-16 18:37 UTC Incoming0xb31025cb…073871$24.0K
2025-01-16 18:37 UTC Incoming0x239b513b…051c3e$5.0K
2025-01-16 18:37 UTC Incoming0xb9d700a7…646967$2.9K
2025-01-16 18:37 UTC Incoming0x39a62d6d…30da6d$1.8K
2025-01-16 18:37 UTC Incoming0x14ced7e9…525e5b$1.0K
2025-01-16 18:36 UTC Incoming0xe21e8d14…393f14$1.2K
2025-01-16 18:36 UTC Incoming0x9f8f5da5…445fb3$254.3K
2025-01-16 18:36 UTC Incoming0x481b7bea…8161d8$45.0K
2025-01-16 18:36 UTC Incoming0x69c71cd4…4ace56$2.3K
2025-01-10 14:22 UTC Incoming0x2b65deb1…0075af$180.5K
2025-01-09 13:20 UTC Incoming0x9f8f5da5…445fb3$576.6K
2025-01-09 13:20 UTC Incoming0xa9363d44…f87a05$7.0K
2025-01-07 22:13 UTC Incoming0xa8816cf9…5f9477$3.6K
2025-01-07 22:13 UTC Incoming0x7b15de26…631b8c$19.5K
2025-01-07 22:13 UTC Incoming0x2b65deb1…0075af$410.1K
2025-01-07 22:13 UTC Incoming0x3de073cd…0f0df6$4.5K

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