USDC address · Ethereum

0x286ff9428c3400e1d901d9b14158f27b3f333420

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
2026-08-31 18:46 UTC
Active for
1 month 17 days

USDT activity (all-time)

Incoming
$37,019
2 transactions
Outgoing
$0
0 transactions

Updated 03.10.2026

Event history

  1. Ban$406 244
    TX 0x069d5441397619b043cffdd3699db4620bc46a2f341e96708cc3df887f899254· Block #26 114 461

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)
2026-10-03 21:19 UTC
USDC balance
$406 244USDC

About this address

Circle added this Ethereum address to the USDC blacklist on 2026-10-03. 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: 2 inbound transfers totalling $37 019, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-03. 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?

$406 244 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: Исходящие · 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

10 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 02:22 UTC Outgoing0xc270ce21…9e1616$0
2026-10-09 02:19 UTC Outgoing0x3f539084…6d1a4f$0
2026-10-09 01:55 UTC Outgoing0x3f53be65…261a4f$0
2026-10-09 00:36 UTC Outgoing0xc2701267…971616$0
2026-10-06 12:50 UTC Outgoing0x3f539084…6d1a4f$0
2026-10-06 12:47 UTC Outgoing0x3f532537…922a4f$0
2026-10-06 12:24 UTC Outgoing0x3f536e75…d11a4f$35.0K
2026-10-06 12:23 UTC Outgoing0x3f536e75…d11a4f$1.0K
2026-10-06 12:18 UTC Outgoing0x3f536e75…d11a4f$1.0K
2026-10-05 14:56 UTC Outgoing0xc270c4b1…a41616$4.00

Balance history

Now: $0 · 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: Mon 15:00 · 10
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