USDT address · Ethereum

0x068ff8be950d65d34b8a6fe0d6920c04444dee48

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$351 417
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 12:58 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$351,417
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$351 417
    TX 0x8fd257aec727caa18435956f3e4b773df67cf381eff532bfb2f7e17ff4a5c852· Block #21 572 966
  2. Ban$351 417
    TX 0xabfa81d3981042a8c30a5060b242fee673674380bc0c439e09f02804e259f7ac· Block #21 573 979

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 2025-01-07, freezing $351 417 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $351 417, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $351 417 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?

$351 417 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 2025-07-16. 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 + исходящие · 30 дней · с dust.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 01:07 UTC Incoming0xe69ff88f…58e2e9$65.4K
2024-11-02 04:22 UTC Incoming0xe69ff88f…58e2e9$32.6K
2024-10-02 11:40 UTC Incoming0xe69ff88f…58e2e9$31.2K
2024-10-02 11:37 UTC Incoming0xe69ff88f…58e2e9$18.1K
2024-07-17 10:37 UTC Incoming0xe69ff88f…58e2e9$59.0K
2024-07-17 10:36 UTC Incoming0xe69ff88f…58e2e9$435
2024-05-24 07:14 UTC Incoming0xe69ff88f…58e2e9$59.4K
2024-05-24 06:56 UTC Incoming0xe69ff88f…58e2e9$12
2024-03-15 09:57 UTC Incoming0xe69ff88f…58e2e9$30.0K
2024-03-15 09:55 UTC Incoming0xe69ff88f…58e2e9$547
2024-02-12 08:28 UTC Incoming0xe69ff88f…58e2e9$34.7K
2024-02-12 07:58 UTC Incoming0xe69ff88f…58e2e9$20.0K
2024-02-11 23:40 UTC Incoming0xe69ff88f…58e2e9$51

Balance history

Now: $351.4K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
2
2
Thu
Fri
1
1
2
Sat
1
Sun
1