USDT address · Ethereum

0x067eaf82802e92256f212df8042aa64b008c12c9

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$48 267
Window from pre-ban to ban: 28 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-26 06:23 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$5,352,571
32 transactions
Outgoing
$5,352,570
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 267
    TX 0x3e288b3a5652c6b83952816344d275223e535045602d1d633c9932feb9afbfbe· Block #15 256 986
  2. Ban$0.85
    TX 0xb8a509a9716b7e9c0395112734512965cf87819fd87cac900a0ae1851957144d· Block #15 264 541

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2022-08-02, freezing $48 267 of USDT. Pre-ban submission was first observed on 2022-08-01 — a 28 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $5.35M, and 9 outbound transfers totalling $5.35M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-02, freezing $48 267 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$48 267 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-07-26. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2022-08-01 16:35 UTC Outgoing0x11a187ed…89a8ea$63.4K
2022-08-01 16:31 UTC Outgoing0x11a187ed…89a8ea$725.9K
2022-08-01 12:43 UTC Outgoing0x11a187ed…89a8ea$1.5M
2022-08-01 08:11 UTC Outgoing0x11a187ed…89a8ea$767.0K
2022-07-30 09:20 UTC Outgoing0x11a187ed…89a8ea$765.8K
2022-07-30 06:18 UTC Outgoing0x080d2a54…a6dd2c$20.1K
2022-07-29 16:34 UTC Outgoing0x11a187ed…89a8ea$732.2K
2022-07-29 12:49 UTC Outgoing0x11a187ed…89a8ea$552.6K
2022-07-29 10:24 UTC Outgoing0x11a187ed…89a8ea$191.7K

Balance history

Now: $0.85 · sample: 41

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 12:00 · 8
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