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 601–650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc9d256f9…eabbcb
1—$0.00
0xc9df03c7…47bbcb
1—$0.00
0x51db4dbe…92fb5c
2—$0.00
0x17f8fd60…948299
1—$0.00
0x58c38d8a…bea424
1—$0.00
0x65c634ed…8d4b30
24$0.00
0x6d9d3017…c1cf70
11$0.00
0x7167fc49…3cd6e0
1—$0.00
0xec84e754…283ee8
2—$0.00
0x6b582cfe…b47156
1—$0.00
0x5b418606…43ef76
1—$0.00
0x1fd0d01b…caf0d7
1—$0.00
0x626190b1…f4360c
2—$0.00
0x0a6d3558…269bd3
2—$0.00
0x72eb7528…795ff5
42$0.00
0x6428b52f…206cb6
3—$0.00
0x1eced4cd…4eacd1
1—$0.00
0x3987adc4…34ab41
1—$0.00
0x3987d856…843ba1
1—$0.00
0x8b36f4f3…dcf096
2—$0.00
0xca078fc8…d9db88
1—$0.00
0x38683915…170210
2—$0.00
0x386c28b2…b50210
2—$0.00
0x11f89629…e473e6
2—$0.00
0x301a8a61…51c167
12$0.00
0x528a40ef…e2eff2
4—$0.00
0x54bd580d…711149
2—$0.00
0x58c39eb3…7ea424
1—$0.00
0x58c3d11b…4ca424
2—$0.00
0xec874637…e53ee8
11$0.00
0xaed4ccfb…175892
35$0.00
0xec2db99b…983ee8
2—$0.00
0xc9df0966…eabbcb
1—$0.00
0xc9df7f69…eabbcb
1—$0.00
0x1fd0e210…caf0d7
3—$0.00
0x8b3d07a1…28f096
2—$0.00
0x92c137e9…21d59b
31$0.00
0x5e513459…ce16bc
1—$0.00
0x197bdd7f…5a6c0a
11$0.00
0xfaf1369b…a3611f
1—$0.00
0xfaf167de…98611f
11$0.00
0xfafca5fb…65611f
1—$0.00
0x286644ec…833420
1—$0.00
0x3d8bbb96…f5ffa8
3—$0.00
0x52862149…e3eff2
319$0.00
0x5286a727…edeff2
3—$0.00
0x5b41e07a…aeef76
1—$0.00
0x5b41f51f…03ef76
1—$0.00
0x5b44637e…a8ef76
1—$0.00
0x9a9f5e03…c15f99
1—$0.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 13:57 UTC Incoming0x218916fa…a1c45a$50
2026-09-30 02:56 UTC Incoming0x47991d73…ac8df1$29.4K
2026-09-28 08:19 UTC Incoming0x626ea0e8…88360c$20
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