USDT address · Ethereum

0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 491
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-08 18:53 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$43,991
16 transactions
Outgoing
$32,500
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 491
    TX 0x936d9ac1f7b9b839ecbf7ba3d2e835a41f8fd025aa40a520aa190c244388b75b· Block #21 143 292
  2. Ban$11 491
    TX 0xd4c22898b5a44f9703473c8dac47a6e90dd9d3a77a7ab497246e4317fd537949· Block #21 145 378

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 2024-11-08, freezing $11 491 of USDT. Pre-ban submission was first observed on 2024-11-08 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $43 991, and 5 outbound transfers totalling $32 500.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-08, freezing $11 491 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?

$11 491 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 2023-10-08. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x361843eb…29aa95
12$23.0K
0x5fbe4b1e…b0c552
3—$11.0K
0xdf0af2f6…668831
2—$6.4K
0xc8131228…963646
1—$1.0K
0x377dbaae…add75c
1—$50
0x963c0a06…897ef1
1—$50
0xa1ed849d…13aad7
1—$1.00

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-09-15 05:18 UTC Incoming0x361fbe6c…29aa95$0.01
2024-09-15 01:46 UTC Incoming0x3618093e…29aa95$0.01
2024-08-21 06:00 UTC Incoming0x361fbe6c…29aa95$0.01
2024-08-20 13:14 UTC Incoming0x361843eb…29aa95$11.5K
2024-08-20 13:09 UTC Incoming0xa1ed849d…13aad7$1.00
2024-08-20 04:24 UTC Incoming0x361fbe6c…29aa95$0.00
2024-06-02 09:10 UTC Incoming0x5fbe4b1e…b0c552$5.0K
2024-05-14 14:42 UTC Incoming0x963c0a06…897ef1$50
2024-04-25 04:41 UTC Incoming0xdf0af2f6…668831$1.4K
2024-04-02 19:29 UTC Incoming0x5fbe4b1e…b0c552$5.0K
2024-02-24 07:01 UTC Incoming0xc8131228…963646$1.0K
2024-02-24 05:49 UTC Incoming0xdf0af2f6…668831$5.0K
2024-01-24 12:45 UTC Incoming0x5fbe4b1e…b0c552$1.0K
2023-12-20 19:46 UTC Incoming0x377dbaae…add75c$50

Balance history

Now: $11.5K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Mon 17:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
2
1
1
Wed
1
1
1
Thu
1
Fri
Sat
1
1
1
Sun
1
1
1