0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE — Blacklisted USDC & USDT Address on Ethereum
0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE
This Ethereum address is currently blacklisted by both Tether & Circle.
Frozen: 0.19 USDC 257.71 USDT
ofacsdnsanctioned
Blockchain
Ethereum
Token
USDC & USDT (ERC20)
Frozen Balance
0.19 USDC
257.71 USDT
Events
2
Sanctions Designation
OFAC Sanctioned Address — Source: OFAC-SDN
Connections to Flagged Addresses
⚠Blacklist:26 tx
🔒Restricted:24 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 0.19 | Sep 16, 2025, 04:05 PM UTC |
| Banned | 257.71 | Sep 16, 2025, 03:33 PM UTC |
Frequently Asked Questions
Is this address blocked on USDC & USDT?
Yes, this Ethereum address is currently blocked on both USDC & USDT blacklists, managed by Tether & Circle. All USDC & USDT transfers from and to this address are rejected by the smart contracts.
Can funds be withdrawn from a blacklisted USDC & USDT address?
No. When an address is added to the USDC & USDT blacklist by Tether & Circle, all USDC & USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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