USDT address · Ethereum

0x0af64acc01c8854d8737eb0fdf8196c02242cbef

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$207 654
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$207,654
12 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$207 654
    TX 0xec2d7d1bb17d0d0de64286a0a4a60dcd03511e75af3667e491c0eebe89ecd894· Block #21 572 976
  2. Ban$207 654
    TX 0x97fa639c5dbe4dca4c129a444d7f1355e998eee172bb729d452ee813d92f497f· 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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-07, freezing $207 654 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: 12 inbound transfers totalling $207 654, 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 $207 654 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?

$207 654 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 2025-01-07. 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: Исходящие · За всё время.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 16:06 UTC Incoming0xe69ff88f…58e2e9$38.7K
2024-11-02 04:19 UTC Incoming0xe69ff88f…58e2e9$19.3K
2024-10-02 11:37 UTC Incoming0xe69ff88f…58e2e9$18.4K
2024-08-06 17:51 UTC Incoming0xe69ff88f…58e2e9$10.7K
2024-07-17 07:04 UTC Incoming0xe69ff88f…58e2e9$17.6K
2024-07-04 04:54 UTC Incoming0xe69ff88f…58e2e9$17.5K
2024-06-07 11:45 UTC Incoming0xe69ff88f…58e2e9$17.2K
2024-05-01 11:28 UTC Incoming0xe69ff88f…58e2e9$17.9K
2024-05-01 11:16 UTC Incoming0xe69ff88f…58e2e9$11
2024-03-18 11:40 UTC Incoming0xe69ff88f…58e2e9$18.0K
2024-03-15 12:39 UTC Incoming0xe69ff88f…58e2e9$50
2024-02-13 06:09 UTC Incoming0xe69ff88f…58e2e9$32.4K

Balance history

Now: $207.7K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun