USDT address · Ethereum

0x569c8f6c3be737134b2d33397de3a34c3644faae

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 791
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 16:55 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$18,799
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 791
    TX 0x336dd5ddd54ab121e5ac9f069794c932423e06ec72c271788b0c488ae2fe4839· Block #23 047 146
  2. Ban$18 791
    TX 0x62cc60eb6d8fcac30f62655c91affac31c5b95e49513e1d65d423caf9d9e7546· Block #23 047 291

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 2025-08-01, freezing $18 791 of USDT. Pre-ban submission was first observed on 2025-08-01 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $18 799, 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 2025-08-01, freezing $18 791 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?

$18 791 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 2025-08-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcab3e1fe…a683f5
1—$18.8K
0xb6c1e35d…b2c0fb
1—$7.40

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-04-04 18:04 UTC Incoming0x6a000f20…001068$0.43
2025-11-17 22:51 UTC Incoming0x4c550b60…4f55f4$0.00
2025-11-17 22:36 UTC Incoming0x138b127a…967b79$0.00
2025-11-17 21:33 UTC Incoming0x138f0eea…3e7b79$0.00
2025-11-17 19:12 UTC Incoming0x4c56c160…d355f4$0.00
2025-08-04 23:50 UTC Incoming0xb6c1e35d…b2c0fb$7.40
2025-08-01 19:00 UTC Incoming0x08078e6a…c0cb05$0.00
2025-07-31 20:51 UTC Incoming0xcab3e1fe…a683f5$18.8K

Balance history

Now: $18.8K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 22:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
Tue
Wed
Thu
1
Fri
1
Sat
1
Sun