USDC address · Ethereum

0xdbb512422e1efec898ff5ec00739b3ff8bc7caef

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)

Incoming
$731,928
83 transactions
Outgoing
$731,763
267 transactions

Updated 14.08.2026

Event history

  1. Ban$48 193
    TX 0x1ca9243e3e2edda4eac851c319f3ed7be56fe899b0a9cf2911e922e1194d24f5· Block #22 355 376

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)
2025-04-26 19:42 UTC
USDC balance
$48 193USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2025-04-26. 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: 83 inbound transfers totalling $731 928, and 267 outbound transfers totalling $731 763.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-04-26. 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?

$48 193 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8d8991f1…6d1386
6—$175.7K
0x4d3251af…fc057e
6—$145.5K
0x4165b0cb…482247
3—$128.1K
0x65170e73…b56a3b
4—$68.0K
0x9aa8f7f5…4fb435
2—$59.5K
0xacb90c7e…4a1066
1—$48.6K
0x40d9f2fe…3dbba9
1—$20.0K
0x9ce5c1e8…2d27a4
1—$18.0K
0x00902a56…9269ce
1—$14.7K
0x747e26ea…2e50af
1—$11.5K
0xa4684f85…c9c717
1—$11.3K
0x952b9f54…3169c6
2—$8.9K
0x5eb4d2d1…419f4b
1—$7.2K
0x6996f510…0031fe
1—$5.0K
0x6d0bc587…09a543
1—$3.0K
0xb4d4846d…0f09df
1—$2.1K
0x039e11b5…3d7a1d
1—$1.9K
0xd904c643…bfc913
1—$1.3K
0xee964eac…2413a9
1—$746
0xa261af46…169abc
1—$508
0x53a54774…2c08f3
1—$324

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-06 05:41 UTC Outgoing0x717a85fa…d712aa$0
2025-05-06 05:38 UTC Outgoing0xe883c1fb…8ba6af$0
2025-05-06 05:29 UTC Outgoing0xfc42134c…74605e$0
2025-04-28 21:09 UTC Outgoing0xca7536a3…dd8462$0
2025-04-27 12:09 UTC Outgoing0xe632f621…9ebffc$0
2025-04-27 09:51 UTC Outgoing0x07d32425…b935de$0
2025-04-27 07:35 UTC Outgoing0x35b13219…0e172b$0
2025-04-27 07:34 UTC Outgoing0x35b158e4…c0172b$0
2025-04-27 07:33 UTC Outgoing0x35b13219…0e172b$0
2025-04-27 07:31 UTC Outgoing0x35b14962…5f172b$0
2025-04-26 23:05 UTC Outgoing0x0ef7d202…b2b36f$0
2025-04-26 20:06 UTC Outgoing0x5d679669…1a60dd$0
2025-04-26 19:56 UTC Outgoing0x5d67bcd0…c860dd$0
2025-04-26 16:30 UTC Outgoing0x0ef774c4…27b36f$3.8K
2025-04-26 15:13 UTC Outgoing0x2a042a91…88442c$0
2025-04-26 15:12 UTC Outgoing0x2a048d14…70442c$0
2025-04-26 14:39 UTC Outgoing0x2a042a91…88442c$0
2025-04-26 14:38 UTC Outgoing0x2a048d14…70442c$0
2025-04-26 12:50 UTC Outgoing0x2074b8fd…efaa67$0
2025-04-26 12:13 UTC Outgoing0xca755386…f88462$23.0K
2025-04-26 10:53 UTC Outgoing0x3a036896…efc052$0
2025-04-26 05:00 UTC Outgoing0xe8839403…8aa6af$0
2025-04-26 04:56 UTC Outgoing0xfc427d72…61605e$0
2025-04-26 04:55 UTC Outgoing0x35b16c78…b5172b$0
2025-04-25 11:29 UTC Outgoing0xe8839403…8aa6af$0
2025-04-24 19:32 UTC Outgoing0xe8839403…8aa6af$0
2025-04-24 19:32 UTC Outgoing0xfc427d72…61605e$0
2025-04-24 19:29 UTC Outgoing0x717a082a…3212aa$0
2025-04-24 12:45 UTC Outgoing0xe6326ef5…e5bffc$22.1K
2025-04-24 11:50 UTC Outgoing0x9138cf50…7cdacc$0
2025-04-24 11:48 UTC Outgoing0xe8b789a2…71f4a5$0
2025-04-24 11:48 UTC Outgoing0x0bc0b5fc…e52645$0
2025-04-24 11:48 UTC Outgoing0x2197ddee…79b484$0
2025-04-24 11:45 UTC Outgoing0xe8865a98…c62351$0
2025-04-24 11:44 UTC Outgoing0x3a030642…a2c052$0
2025-04-24 11:37 UTC Outgoing0xfc427d72…61605e$0
2025-04-24 11:20 UTC Outgoing0xe8839403…8aa6af$0
2025-04-24 11:19 UTC Outgoing0x9138cf50…7cdacc$0
2025-04-24 11:13 UTC Outgoing0xe632861a…05bffc$0
2025-04-24 10:53 UTC Outgoing0x07d383ec…e435de$11.4K
2025-04-24 09:09 UTC Outgoing0x35b1a981…d7172b$100
2025-04-24 06:15 UTC Outgoing0x5d67c743…6a60dd$0
2025-04-24 06:12 UTC Outgoing0x5d679669…1a60dd$0
2025-04-24 06:09 UTC Outgoing0x5d67c743…6a60dd$0

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: Sat 09:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
10
Fri
Sat
17
Sun