USDT address · Ethereum

0x07687e702b410fa43f4cb4af7fa097918ffd2730

Name: 0x0768…2730 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:36:47Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2022-03-17 02:15 UTC
Active for: 4 years 3 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:36:47 UTC$0.00
TX 0x56e8bd05db7e4fc85734bc70078a5666c91fa38c2b92804316e4b67187ad0546· Block #18 748 412
Ban2023-12-09 16:46:23 UTC$0.00
TX 0xd43cfe685080098975db9a809e8c63aaf5df803ba6268edd2adab4a6246b53eb· Block #18 749 952
Unban2025-03-24 15:47:23 UTC$0.00
TX 0x23ac480144edb736947377d85d3d61e770515f16f0aa019c270d7955cfe505c4· Block #22 117 756

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-03-17. 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 · За всё время.

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