USDT address · Ethereum

0xcfa1cbc4fe4892e2c121851d97419b7691abd2f2

Frozen on USDCEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-08-14 11:45 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$4,482
14 transactions
Outgoing
$3,251
19 transactions

Updated 05.06.2026

Event history

  1. Ban$119 793
    TX 0x688e69958f85b113b37f4b5c818bc9a076e734797e3380f123050f8dbe8442bf· Block #24 722 217
  2. Ban$0.00
    TX 0x143da5bca9733abeef23e287c1872be503689b6d33ce5e705eca30cfdd05d206· Block #24 730 688
  3. Pre-ban$0.00
    TX 0x6fee62e2b5d932e1890cf0572c8f608d9678222299d6be677cc096825d7a22a7· Block #24 730 688
  4. Unban$0.00
    TX 0x2ceebe66cff5bd019db2ec4ff0b75ed94e0e6f0513d550d3c4770dfb520406d4· Block #25 095 317

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)
2026-03-23 19:10 UTC
USDC balance
$119 793USDC

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 14 inbound transfers totalling $4 482, and 19 outbound transfers totalling $3 251.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-23. 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?

$119 793 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

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-08-14. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3c1727c2…d63130
11$3.2K
0xf89d7b9c…5eaa40🏛 Bybit Hot
2—$2.0K
0xa9d1e08c…1d3e43
9—$1.2K
0x4af23dcd…f1052b
2—$0.00

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-12-21 12:07 UTC Incoming0xa9d1e08c…1d3e43$49
2025-12-19 07:27 UTC Incoming0xa9d1e08c…1d3e43$35
2025-12-09 19:31 UTC Incoming0xa9d1e08c…1d3e43$324
2025-12-07 10:33 UTC Incoming0x4af23dcd…f1052b$0.00
2025-12-07 09:35 UTC Incoming0x4af23dcd…f1052b$0.00
2025-12-06 04:34 UTC Incoming0xa9d1e08c…1d3e43$20
2025-10-07 00:57 UTC Incoming0xa9d1e08c…1d3e43$489
2025-10-03 04:12 UTC Incoming0xa9d1e08c…1d3e43$284
2025-09-05 02:55 UTC Incoming0xa9d1e08c…1d3e43$11
2025-06-08 22:10 UTC Incoming0xa9d1e08c…1d3e43$9.00
2025-04-25 01:21 UTC Incoming0xa9d1e08c…1d3e43$9.79
2025-03-09 08:39 UTC Incoming0x3c1727c2…d63130$1.2K
2025-02-14 17:46 UTC Incoming0xf89d7b9c…5eaa40$1.8K
2025-02-14 17:43 UTC Incoming0xf89d7b9c…5eaa40$200

Balance history

Now: $0.00 · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

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