0xda2e12e94060720581994eec870f83d9c7200c2c — Blacklisted USDC & USDT Address on Ethereum
0xda2e12e94060720581994eec870f83d9c7200c2c
This Ethereum address is currently blacklisted by both Tether & Circle.
Frozen: 338,047.38 USDC 106,376.01 USDT
Blockchain
Ethereum
Token
USDC & USDT (ERC20)
Frozen Balance
338,047.38 USDC
106,376.01 USDT
Events
3
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Funds Destroyed | 106,376.02 | Sep 8, 2025, 05:06 PM UTC |
| Banned | 338,047.38 | Mar 1, 2025, 02:20 AM UTC |
| Banned | 106,376.01 | Feb 28, 2025, 01:29 AM UTC |
Frequently Asked Questions
Is this address blocked on USDC & USDT?
Yes, this Ethereum address is currently blocked on both USDC and 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Can funds be withdrawn from a blacklisted USDC & USDT address?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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