Solana frozen wallet
EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
FreezeAccount on USDC
Jun 21, 2025, 5:21 AM
Peak observed value
$301,864
301864.098 USDC
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Solana USDC Frozen Wallet: Circle Blacklist Event on EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc
This Solana wallet was frozen by Circle on June 21, 2025, after an on-chain FreezeAccount event locked approximately $301,864 in USDC. The wallet shows a rapid pass-through flow and circular counterparty activity, but the specific reason for the issuer freeze has not been publicly disclosed.
Likely freeze reason
Evidence weighted
The wallet was frozen via Circle's FreezeAccount mechanism on the Solana chain. The exact trigger is not confirmed, but the presence of a rapid pass-through flow (75,000 USDC in and out within 25 minutes) and circular counterparty activity may indicate behavior that prompted issuer review. Issuer blacklist matches are critical, but the underlying rationale remains undisclosed.
Source-of-funds context
Attribution
Inbound funds primarily came from counterparty 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs (456,864 USDC across 5 transactions) and H52x66Ph9s4tRw1Te9mY4oxodbuDWevtRG9zfBZTxnuC (75,000 USDC). No labels or sanctions matches are available to confirm the source's identity or legitimacy.
Analyst Readout
This wallet on Solana was frozen by Circle on June 21, 2025, via a FreezeAccount event. At the time, it held 301,864.098 USDC (approximately $301,864). The freeze is confirmed on-chain, but the underlying reason is not publicly documented. The wallet's activity shows patterns that may have triggered issuer review, but we cannot confirm the exact cause.
Freeze Rationale
The freeze event is a direct issuer blacklist match on-chain. Circle has the ability to freeze USDC at the token account level, and this wallet was affected. The rapid pass-through flow—75,000 USDC arriving and leaving within 25 minutes—suggests possible intermediary behavior. Additionally, a circular counterparty flow was detected, where one address both sent and received funds. These patterns are not inherently malicious but are often associated with money movement that warrants closer scrutiny.
Attribution and Funds Context
We have no verified labels, sanctions matches, or issuer blacklist details for this wallet or its counterparties. The primary inbound source is 5ndLnEYqSFiA5yUFHo6LVZ1eWc6Rhh11K5CfJNkoHEPs, which sent 456,864 USDC across five transactions. Another counterparty, H52x66Ph9s4tRw1Te9mY4oxodbuDWevtRG9zfBZTxnuC, sent 75,000 USDC and later received 150,000 USDC, contributing to the circular flow. Without additional intelligence, we cannot attribute ownership or jurisdiction.
Risk Indicators
- Critical issuer blacklist match: The wallet is blacklisted by Circle for USDC, meaning assets are frozen or at imminent risk.
- Rapid pass-through: A significant portion of inbound volume moved out quickly, which can be a red flag for money laundering or sanctions evasion.
- Circular counterparty flow: One counterparty both sent and received funds, which may indicate wash trading or coordinated activity.
- High frozen balance: Over $300,000 in USDC is locked, representing a material exposure.
What Remains Unknown
The specific reason for the freeze is not disclosed. We do not know if this wallet is linked to a sanctioned entity, a fraudulent scheme, or a compliance action. The transaction history is incomplete due to provider truncation, so the full picture of fund flows is not available. The confidence score for the scan is 0, reflecting the provisional nature of the data. Further investigation with a complete rescan and additional intelligence sources would be needed to clarify the situation.
This analysis is based on available on-chain evidence and does not constitute legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
USD Coin
Circle flagged this wallet on Jun 21, 2025, 5:21 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
35
Score out of 100
Known labels
Direct entity labels already attached to this address.
No direct labels attached to this wallet yet.
Sanctions matches
Matches from the sanctions reference data currently indexed in FreezeRadar.
No direct sanctions record is attached to this exact address.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is EoL1wuLJ8E...qc8HqJGc still frozen?
Yes, this wallet's USDC balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDC is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The wallet was frozen via Circle's FreezeAccount mechanism on the Solana chain. The exact trigger is not confirmed, but the presence of a rapid pass-through flow (75,000 USDC in and out within 25 minutes) and circular counterparty activity may indicate behavior that prompted issuer review. Issuer blacklist matches are critical, but the underlying rationale remains undisclosed.
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