USDC address · Ethereum

0xd5f053ab62b8b75cccdec2967206b8a86906c437

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
2024-10-23 17:24 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,146,424
110 transactions
Outgoing
$1,146,424
52 transactions

Updated 14.08.2026

Event history

  1. Ban$460 312
    TX 0xf0bb994ed13fdca8facbb85a8da1f1560cef56b07acfc9d0b5c08cbe4c923e1c· Block #21 525 578
  2. Ban$460 312
    TX 0x44c1eccc09fb702e41299289dbefbb0b2024e3d0ee43d6513e05a78e200c97a1· Block #24 435 743

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)
2026-02-11 19:53 UTC
USDC balance
$460 312USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-02-11. 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: 110 inbound transfers totalling $1.15M, and 52 outbound transfers totalling $1.15M.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-02-11. 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?

$460 312 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 · 1 год.

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

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-02 18:42 UTC Outgoing0xa7e230a4…62e8b9$37.1K
2024-12-20 13:58 UTC Outgoing0xdb490911…d92f1c$90
2024-12-13 22:49 UTC Outgoing0x725654c2…097ef4$100.0K
2024-12-12 00:32 UTC Outgoing0xb09e7cea…350ab1$142
2024-12-11 00:43 UTC Outgoing0x04bb6aae…dc747a$314
2024-12-06 17:08 UTC Outgoing0x031f1b4b…18fe5b$90
2024-11-21 22:51 UTC Outgoing0x725654c2…097ef4$650.0K
2024-11-21 16:57 UTC Outgoing0xbb81bf96…75b0ed$420

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 17:00 · 22
00
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18
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11
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