USDC address · Ethereum

0xd02a15a8a98ae7e5ababb8a1c96eb0473df400c5

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
2026-10-02 10:46 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$296
3 transactions
Outgoing
$292
10 transactions

Updated 30.10.2026

Event history

  1. Ban$22 695
    TX 0x619344b17b04a9e0615ee3453ab80a322774a0b64a75b38d47fde912de3583bc· Block #26 302 235

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 01:18 UTC
USDC balance
$22 695USDC

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.

Lifetime USDT flow on this address: 3 inbound transfers totalling $296, and 10 outbound transfers totalling $292.

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?

$22 695 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa5d3c324…34be2b
1—$257
0xe082bf55…6a0c64
—1$130
0x9bff5ed2…b92712
—1$59
0x064e1608…a843b3
—1$40
0xf055dab9…54471a
—1$36
0x7f8c243a…617b75
1—$33
0x73bd3907…371e54
—1$28
0x2a17a7f2…291872
1—$5.94
0x064eeb86…f543b3
—1$0
0x73bd11cd…8c1e54
—1$0
0x9bff3c57…c62712
—1$0
0xe082fa82…a30c64
—1$0
0xf055570c…83471a
—1$0

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-10-23 07:33 UTC Outgoing0xe082fa82…a30c64$0
2026-10-23 07:23 UTC Outgoing0xe082bf55…6a0c64$130
2026-10-12 20:31 UTC Outgoing0x73bd11cd…8c1e54$0
2026-10-12 20:24 UTC Outgoing0xf055570c…83471a$0
2026-10-11 17:07 UTC Outgoing0xf055dab9…54471a$36
2026-10-11 16:22 UTC Outgoing0x73bd3907…371e54$28
2026-10-11 15:24 UTC Outgoing0x9bff3c57…c62712$0
2026-10-11 15:11 UTC Outgoing0x9bff5ed2…b92712$59
2026-10-09 20:33 UTC Outgoing0x064eeb86…f543b3$0
2026-10-08 16:18 UTC Outgoing0x064e1608…a843b3$40
2026-10-03 08:43 UTC Incoming0xa5d3c324…34be2b$257
2026-10-02 11:03 UTC Incoming0x2a17a7f2…291872$5.94
2026-10-02 09:05 UTC Incoming0x7f8c243a…617b75$33

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 20:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
1
Fri
2
1
1
1
Sat
1
Sun
2
1
1