USDC address · Ethereum

0x8c1c499b1796d7f3c2521ac37186b52de024e58c

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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$914 132
    TX 0x68ddbd9f75aa132fd877b677b5c69bd0f57eb43f45183e79556e938901512f10· Block #26 303 134

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)
2026-10-30 04:19 UTC
USDC balance
$914 132USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-30. 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.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-30. 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?

$914 132 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 16:47 UTC Incoming0x1f2f10d1…6df387$334.7K
2026-03-09 02:51 UTC Incoming0x990636ec…d8d086$1.1K
2026-03-02 09:55 UTC Incoming0x00000000…e08a90$967
2026-02-12 18:43 UTC Incoming0x63242a4e…cc6cb0$951
2026-02-06 10:31 UTC Incoming0x990636ec…d8d086$725
2026-02-01 11:04 UTC Incoming0x990636ec…d8d086$8.1K
2026-01-31 15:18 UTC Incoming0x364e94a1…e9f807$440
2026-01-31 13:48 UTC Incoming0x5e1f62da…5b48cc$0.92
2026-01-29 03:50 UTC Incoming0x1f2f10d1…6df387$397
2026-01-07 23:55 UTC Incoming0x420cafe4…c829ac$296
2026-01-01 16:06 UTC Incoming0xbefb848d…248217$1.9K
2025-12-31 22:18 UTC Incoming0x53e6df2f…e5be71$237
2025-12-31 22:15 UTC Incoming0x53e6df2f…e5be71$253
2025-12-31 21:23 UTC Incoming0xc46fcd65…870c86$625
2025-12-31 20:56 UTC Incoming0x364e94a1…e9f807$431
2025-12-31 20:52 UTC Incoming0x364e94a1…e9f807$1.1K
2025-12-27 10:56 UTC Incoming0xfbd4cdb4…794c37$1.2K
2025-12-26 20:38 UTC Incoming0xfbd4cdb4…794c37$1.3K
2025-12-26 18:30 UTC Incoming0xfbd4cdb4…794c37$1.0K
2025-12-26 03:13 UTC Incoming0xfbd4cdb4…794c37$3.4K
2025-12-25 23:37 UTC Incoming0xfbd4cdb4…794c37$9.2K
2025-12-25 22:05 UTC Incoming0xfbd4cdb4…794c37$983
2025-12-22 18:30 UTC Incoming0xfbd4cdb4…794c37$2.6K
2025-12-22 08:52 UTC Incoming0xfbd4cdb4…794c37$1.4K
2025-12-21 17:54 UTC Incoming0xfbd4cdb4…794c37$1.9K
2025-12-21 10:48 UTC Incoming0xfbd4cdb4…794c37$2.9K
2025-12-21 10:43 UTC Incoming0xfbd4cdb4…794c37$4.4K
2025-12-20 04:23 UTC Incoming0xfbd4cdb4…794c37$838
2025-12-17 08:45 UTC Incoming0xfbd4cdb4…794c37$4.7K

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 22:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
2
Wed
4
2
2
5
Thu
2
2
2
2
Fri
2
2
2
2
2
2
Sat
2
2
2
2
Sun
2
3
2
4