USDC address · Ethereum

0x8c3e09ec45f8ae9e21b481526b49378353c33412

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
2024-10-22 08:17 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$5,036,192
1,836 transactions
Outgoing
$5,045,220
1,338 transactions

Updated 03.10.2026

Event history

  1. Ban$7 376
    TX 0xcf4b8a1e358d3ebccfa8e0c20cfd963120571a5ce0fa4452609f6b3a8f86e279· Block #26 114 456

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)
2026-10-03 21:18 UTC
USDC balance
$7 376USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-03. 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: 1,836 inbound transfers totalling $5.04M, and 1,338 outbound transfers totalling $5.05M.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-03. 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?

$7 376 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6a7ca72b…59ca90
13$571.1K
0x716f7621…4cd6e0
—11$379.9K
0x6abe642d…b624d4
—9$370.6K
0xf6e48f44…7048cc
—5$276.7K
0x92c1ee6c…70d59b
—2$220.1K
0x3dc69692…76704b
13$211.4K
0x24b70dcd…fc4b64
—6$210.6K
0x5b4194ed…43ef76
—8$197.0K
0x9e9d4223…bb5ce5
—4$146.0K
0xba94ce51…44e6f1
—3$131.5K
0x316cd7fc…a06f17
—4$106.0K
0x7ee8f734…2bc521
—1$101.0K
0x386c2596…140210
—3$98.6K
0xec87793b…983ee8
—33$53.4K
0xd14d8bc0…531a93
—4$46.9K
0x1ecea9a2…58acd1
—1$43.3K
0xac75e4eb…038361
—33$43.3K
0x52c58ecf…3a0500
—2$33.8K
0x57885353…3b1bde
—2$31.0K
0x286ff942…333420🔍 в базе
—1$30.0K
0x54bdd26c…e01149
—3$26.1K
0x8b3d077f…9cf096
—29$23.0K
0xf909d40e…d9a361
—3$22.0K
0x11e56a45…e473e6
—10$21.0K
0x57693794…5a7d25
12$20.0K
0x3d8b01b1…64ffa8
119$19.6K
0x58c3f8c7…2ea424
—7$18.8K
0x626ea0e8…88360c
69$18.3K
0x282c7122…7462a2
—1$18.0K
0x337bf000…e979a5
186$17.1K
0xc9dffd34…eabbcb
—90$16.4K
0xffe49fba…b260ed
—1$15.2K
0x52861d1e…bdeff2
—15$15.0K
0xc2613305…c1b955
—1$15.0K
0x27db048f…7a4605
—9$14.9K
0x6174d7b8…86d4ca
—1$14.6K
0xdc4ae30c…d9ceb9
—2$13.7K
0x2b6c08db…6ec873
—11$13.6K
0x97031c4d…88f113
—6$12.4K
0x72eb8189…535ff5
—2$11.8K
0x55a074b4…596ad7
12$11.2K
0x5dd47388…caa2c1
—1$10.9K
0x7fb6cddc…12ae82
—1$10.0K
0xcc146102…82d2a4
—2$9.2K
0x63f2df0d…3533e3
—1$9.0K
0x8273b910…cdda94
—1$9.0K
0xb497edd9…1cbef4
—2$8.9K
0xfe4d685b…c34f46
—4$8.7K
0x4292070d…6e5099
—2$8.6K
0xaf663fef…a37234
—2$8.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 03:41 UTC Outgoing0x1fd0662e…13f0d7$0
2026-10-06 07:44 UTC Outgoing0xee0d9297…46bd17$0
2026-10-05 12:36 UTC Outgoing0x1fd07761…caf0d7$5.8K
2026-10-05 07:01 UTC Outgoing0xee0d44f7…b1bd17$147
2026-10-05 07:00 UTC Outgoing0xee0d44f7…b1bd17$147
2026-10-02 21:22 UTC Outgoing0x90731c00…c539a5$0
2026-10-02 21:10 UTC Outgoing0xc9df36aa…b3bbcb$0
2026-10-02 12:53 UTC Outgoing0xc9dffd34…eabbcb$250
2026-10-02 09:41 UTC Outgoing0x969018e2…5fcde8$0
2026-10-02 05:08 UTC Outgoing0x97033b97…d7f113$0
2026-10-02 05:00 UTC Outgoing0x97033b97…d7f113$0
2026-10-02 03:28 UTC Outgoing0xbcc4f7de…bdf74b$0
2026-10-02 03:25 UTC Outgoing0x11e54a58…3d73e6$0
2026-10-02 03:14 UTC Outgoing0x27dbc80d…fe4605$0
2026-10-02 02:52 UTC Outgoing0x200ad0a6…5ffd84$0
2026-10-01 23:53 UTC Outgoing0x2189d09f…dbc45a$0
2026-10-01 15:34 UTC Outgoing0xc9dffd34…eabbcb$76
2026-10-01 15:08 UTC Outgoing0x90736d39…c139a5$2.0K
2026-10-01 13:57 UTC Incoming0x218916fa…a1c45a$50
2026-10-01 10:52 UTC Outgoing0xc9dffd34…eabbcb$370
2026-10-01 10:46 UTC Outgoing0xc9dffd34…eabbcb$76
2026-10-01 08:55 UTC Outgoing0x969092d8…48cde8$500
2026-10-01 07:22 UTC Outgoing0x218916fa…a1c45a$2.0K
2026-10-01 05:00 UTC Outgoing0x7a94a93d…5f5b2b$0
2026-10-01 04:28 UTC Outgoing0x2b6caecb…ddc873$0
2026-10-01 04:21 UTC Outgoing0x97031c4d…88f113$3.0K
2026-09-30 22:27 UTC Outgoing0xee0d9297…46bd17$0
2026-09-30 14:50 UTC Outgoing0x200a1122…fbfd84$150
2026-09-30 12:32 UTC Outgoing0x11e56a45…e473e6$2.0K
2026-09-30 11:21 UTC Outgoing0xbcc40fd2…bcf74b$7.0K
2026-09-30 10:18 UTC Outgoing0x27db048f…7a4605$2.5K
2026-09-30 10:01 UTC Outgoing0x218916fa…a1c45a$950
2026-09-30 04:14 UTC Outgoing0x7a945019…5d5b2b$1.6K
2026-09-30 03:52 UTC Outgoing0x2b6c08db…6ec873$2.0K
2026-09-30 03:00 UTC Outgoing0x286fe1d6…813420$0
2026-09-30 02:56 UTC Incoming0x47991d73…ac8df1$29.4K
2026-09-29 08:58 UTC Outgoing0xee0d44f7…b1bd17$1.2K
2026-09-29 08:56 UTC Outgoing0xee0d44f7…b1bd17$603
2026-09-28 08:19 UTC Incoming0x626ea0e8…88360c$20
2026-09-25 11:47 UTC Outgoing0x27db048f…7a4605$2.0K
2026-09-25 09:39 UTC Outgoing0xc9dffd34…eabbcb$147
2026-09-24 14:14 UTC Outgoing0x3d8b01b1…64ffa8$1.5K
2026-09-23 21:27 UTC Outgoing0x626eea1d…f4360c$0
2026-09-23 21:13 UTC Outgoing0xd651d2bf…5c34a0$0
2026-09-23 15:44 UTC Outgoing0xd65111e5…e034a0$1.4K
2026-09-22 09:01 UTC Outgoing0x626ea0e8…88360c$2.0K
2026-09-18 22:30 UTC Outgoing0xc9df36aa…b3bbcb$0
2026-09-18 09:54 UTC Outgoing0xc9dffd34…eabbcb$76
2026-09-17 15:41 UTC Outgoing0xc9dffd34…eabbcb$52
2026-09-17 12:53 UTC Incoming0x1fd07761…caf0d7$9.7K

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 10:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
2
2
2
4
Tue
2
4
3
2
Wed
2
3
5
2
Thu
5
3
2
3
Fri
4
2
2
2
4
2
Sat
Sun