USDC address · Ethereum

0x8c3e09ec45f8ae9e21b481526b49378353c33412

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
2024-10-22 08:17 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$5,036,192
1,836 transactions
Outgoing
$5,045,220
1,338 transactions

Updated 03.10.2026

Event history

  1. Ban$7 376
    TX 0xcf4b8a1e358d3ebccfa8e0c20cfd963120571a5ce0fa4452609f6b3a8f86e279· Block #26 114 456

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 21:18 UTC
USDC balance
$7 376USDC

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: 1,836 inbound transfers totalling $5.04M, and 1,338 outbound transfers totalling $5.05M.

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?

$7 376 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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5b4125ed…eeef76
1—$0.00
0x5b410f81…43ef76
3—$0.00
0x3985eb21…fe1b41
2—$0.00
0x5b418226…43ef76
5—$0.00
0xfaf3e8bb…35611f
6—$0.00
0xf6e449ad…7c48cc
1—$0.00
0xec877939…3b3ee8
31$0.00
0x3985c0e2…04ab41
1—$0.00
0x58c3f2bd…bea424
1—$0.00
0x58ce0db3…eea424
1—$0.00
0x301444e0…07c167
1—$0.00
0x58a85009…2ea424
2—$0.00
0x6abe0f79…3724d4
1—$0.00
0x970111a4…58f113
2—$0.00
0xfe45230d…c34f46
1—$0.00
0xc9df67bb…7abbcb
8—$0.00
0xc9dfd660…eabbcb
1—$0.00
0x8b3f6507…0cf096
2—$0.00
0xec853951…293ee8
2—$0.00
0x6abefb41…b624d4
1—$0.00
0x19758861…be6c0a
1—$0.00
0x6d06cb7d…a0cf70
4—$0.00
0x6a79a307…59ca90
1—$0.00
0x6a40432e…59ca90
2—$0.00
0xf909828c…f9a361
4—$0.00
0xfaf05e9c…31611f
1—$0.00
0xfaf0c8ac…fe611f
1—$0.00
0x0b7cc6a1…fb5a78
1—$0.00
0x316ca190…126f17
2—$0.00
0x5286a79c…c4eff2
3—$0.00
0x5b4193ff…f8ef76
1—$0.00
0xb9e0c64f…11f870
6—$0.00
0xec871498…583ee8
8—$0.00
0x626eab63…a5360c
2—$0.00
0xec87d5e0…983ee8
2—$0.00
0x9a3d26b4…535f99
1—$0.00
0xaae39879…10a8ee
1—$0.00
0xec87614a…423ee8
2—$0.00
0xd14dcbcd…501a93
15$0.00
0xec850917…293ee8
1—$0.00
0x626e59e2…88360c
1—$0.00
0x6abe5b60…b624d4
6—$0.00
0x6abe5842…b624d4
1—$0.00
0x3dc6a437…74703b
3—$0.00
0x528640b1…61eff2
1—$0.00
0x0a6de68c…269bd3
2—$0.00
0x65c199eb…0a4b30
1—$0.00
0x11e8cf70…3473e6
1—$0.00
0x1e568a72…2ca796
1—$0.00
0x5760146a…9a7d25
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 03:41 UTC Outgoing0x1fd0662e…13f0d7$0
2026-10-06 07:44 UTC Outgoing0xee0d9297…46bd17$0
2026-10-05 12:36 UTC Outgoing0x1fd07761…caf0d7$5.8K
2026-10-05 07:01 UTC Outgoing0xee0d44f7…b1bd17$147
2026-10-05 07:00 UTC Outgoing0xee0d44f7…b1bd17$147
2026-10-02 21:22 UTC Outgoing0x90731c00…c539a5$0
2026-10-02 21:10 UTC Outgoing0xc9df36aa…b3bbcb$0
2026-10-02 12:53 UTC Outgoing0xc9dffd34…eabbcb$250
2026-10-02 09:41 UTC Outgoing0x969018e2…5fcde8$0
2026-10-02 05:08 UTC Outgoing0x97033b97…d7f113$0
2026-10-02 05:00 UTC Outgoing0x97033b97…d7f113$0
2026-10-02 03:28 UTC Outgoing0xbcc4f7de…bdf74b$0
2026-10-02 03:25 UTC Outgoing0x11e54a58…3d73e6$0
2026-10-02 03:14 UTC Outgoing0x27dbc80d…fe4605$0
2026-10-02 02:52 UTC Outgoing0x200ad0a6…5ffd84$0
2026-10-01 23:53 UTC Outgoing0x2189d09f…dbc45a$0
2026-10-01 15:34 UTC Outgoing0xc9dffd34…eabbcb$76
2026-10-01 15:08 UTC Outgoing0x90736d39…c139a5$2.0K
2026-10-01 13:57 UTC Incoming0x218916fa…a1c45a$50
2026-10-01 10:52 UTC Outgoing0xc9dffd34…eabbcb$370
2026-10-01 10:46 UTC Outgoing0xc9dffd34…eabbcb$76
2026-10-01 08:55 UTC Outgoing0x969092d8…48cde8$500
2026-10-01 07:22 UTC Outgoing0x218916fa…a1c45a$2.0K
2026-10-01 05:00 UTC Outgoing0x7a94a93d…5f5b2b$0
2026-10-01 04:28 UTC Outgoing0x2b6caecb…ddc873$0
2026-10-01 04:21 UTC Outgoing0x97031c4d…88f113$3.0K
2026-09-30 22:27 UTC Outgoing0xee0d9297…46bd17$0
2026-09-30 14:50 UTC Outgoing0x200a1122…fbfd84$150
2026-09-30 12:32 UTC Outgoing0x11e56a45…e473e6$2.0K
2026-09-30 11:21 UTC Outgoing0xbcc40fd2…bcf74b$7.0K
2026-09-30 10:18 UTC Outgoing0x27db048f…7a4605$2.5K
2026-09-30 10:01 UTC Outgoing0x218916fa…a1c45a$950
2026-09-30 04:14 UTC Outgoing0x7a945019…5d5b2b$1.6K
2026-09-30 03:52 UTC Outgoing0x2b6c08db…6ec873$2.0K
2026-09-30 03:00 UTC Outgoing0x286fe1d6…813420$0
2026-09-30 02:56 UTC Incoming0x47991d73…ac8df1$29.4K
2026-09-29 08:58 UTC Outgoing0xee0d44f7…b1bd17$1.2K
2026-09-29 08:56 UTC Outgoing0xee0d44f7…b1bd17$603
2026-09-28 08:19 UTC Incoming0x626ea0e8…88360c$20
2026-09-25 11:47 UTC Outgoing0x27db048f…7a4605$2.0K
2026-09-25 09:39 UTC Outgoing0xc9dffd34…eabbcb$147
2026-09-24 14:14 UTC Outgoing0x3d8b01b1…64ffa8$1.5K
2026-09-23 21:27 UTC Outgoing0x626eea1d…f4360c$0
2026-09-23 21:13 UTC Outgoing0xd651d2bf…5c34a0$0
2026-09-23 15:44 UTC Outgoing0xd65111e5…e034a0$1.4K
2026-09-22 09:01 UTC Outgoing0x626ea0e8…88360c$2.0K
2026-09-18 22:30 UTC Outgoing0xc9df36aa…b3bbcb$0
2026-09-18 09:54 UTC Outgoing0xc9dffd34…eabbcb$76
2026-09-17 15:41 UTC Outgoing0xc9dffd34…eabbcb$52
2026-09-17 12:53 UTC Incoming0x1fd07761…caf0d7$9.7K

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: Wed 10:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
2
2
2
4
Tue
2
4
3
2
Wed
2
3
5
2
Thu
5
3
2
3
Fri
4
2
2
2
4
2
Sat
Sun