USDC address · Ethereum

0x085488e7310064bf7306e7b7a75dd0590354853a

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
2026-08-29 13:19 UTC
Active for
1 month 19 days

USDT activity (all-time)

Incoming
$66,974
3 transactions
Outgoing
$66,974
2 transactions

Updated 12.10.2026

Event history

  1. Ban$139 859
    TX 0x302f34e6943b63b07231eb20f06f0dccecdf377ee12fbaa95ab9340e16837ff5· Block #26 177 928

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.

Telegram channelAdd address to watchlistAbout →
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)
2026-10-12 17:36 UTC
USDC balance
$139 859USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-12. 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 $66 974, and 2 outbound transfers totalling $66 974.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-12. 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?

$139 859 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
1—$67.0K
0xf13e350e…fc11f8
—1$67.0K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-25 19:51 UTC Outgoing0xf13ef43f…4211f8$0
2026-09-25 19:41 UTC Incoming0xf13e5605…e411f8$0.00
2026-09-25 10:57 UTC Incoming0xf13e1964…3401f8$0.00
2026-09-25 10:47 UTC Outgoing0xf13e350e…fc11f8$67.0K
2026-09-10 12:58 UTC Incoming0x2cff890f…302680$67.0K

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
2
2
Sat
Sun