USDT address · Ethereum

0x26903a5a198d571422b2b4ea08b56a37cbd68c89

Name: 0x2690…8c89 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:41:11Z
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: 2023-05-23 01:39 UTC
Active for: 3 years 1 month

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:41:11 UTC$0.00
TX 0x1de3c05472e159be72f3fc1dbeae024b75d44cd880c04e921bebb22156bfae9b· Block #18 748 434
Ban2023-12-09 16:54:59 UTC$0.00
TX 0x9983b52d4759d4413cf63cdfb3596015098572b88c93b2736dd2304d9c79b9d0· Block #18 749 992
Unban2025-03-24 16:05:47 UTC$0.00
TX 0x86f742361bd0383f6ae8158ae58290ad42483f586901bce9af5af1dcf8670a34· Block #22 117 848

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 2023-05-23. 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.