USDT address · Ethereum

0x62f454f4363e8018d1486fd2b9781edcf4a76665

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
$132 322

Current balance

querying the blockchain…

Address age

First transaction
2024-08-09 06:27 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$9,153,561
24 transactions
Outgoing
$9,153,561
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$132 322
    TX 0x74c4893f407f4e14681338b40b5fdf1ff3efbf647d19455177de221823baf456· Block #20 885 329
  2. Ban$132 322
    TX 0x626881d12e57205e1664733427fea0651bddc50eeabba1cf584ca837c8d8f2bb· Block #20 885 395
  3. Unban$865 136
    TX 0xcbc172ebbb5def518c5fa06ff39912b8f619dd39a4de6f5a504fadcce3e0a65b· Block #21 436 277

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-10-03 but has not yet executed. Pre-ban balance: $132 322 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $9.15M, and 23 outbound transfers totalling $9.15M.

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 2024-10-03 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 $132 322 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 2024-08-09. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x011c23b3…e9fdb5
11—$6.2M
0xb7ef760f…148452
5—$2.9M
0x47f0a270…66f74c
—1$2.1M
0xe469a47c…3d6c13
—1$2.0M
0x5d3096cc…e2dc60
—1$1.4M
0x1c0e9238…5d65ee
—1$866.5K
0x23f79d4b…8bc3a5
—1$865.1K
0xf63e6a7b…6b7345
—1$628.5K
0xe52f29db…c952d5
—1$297.8K
0xebaab277…8996d2
—1$282.4K
0x6f145cd7…ba40c7
—1$245.7K
0x9e407f96…d36b28
—1$210.0K
0xecce8a3f…684ee6
1—$132.3K
0xdc89a17b…7f9efe
—1$119.4K
0xc058f4c6…4dfb44
—1$99.4K
0xc12929a6…fdb440
—1$30.2K
0x362426a8…4f9943
—1$8.1K

Поток средств

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

Transfers

47 · newest first

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

WhenTypeCounterpartyAmount
2024-12-22 03:03 UTC Outgoing0x23f79d4b…8bc3a5$865.1K
2024-11-13 06:47 UTC Incoming0x011c23b3…e9fdb5$679.3K
2024-10-06 14:11 UTC Incoming0xb7ef760f…148452$53.5K
2024-09-23 16:33 UTC Incoming0xecce8a3f…684ee6$132.3K
2024-09-10 06:13 UTC Outgoing0x2561a421…03f119$0.02
2024-09-08 16:43 UTC Incoming0x1c0f9f5a…5d65ee$0.02
2024-09-03 06:23 UTC Outgoing0x1c0e9238…5d65ee$866.5K
2024-09-02 11:01 UTC Incoming0xb7ef760f…148452$595.6K
2024-09-02 09:49 UTC Incoming0xb7ef760f…148452$179.7K
2024-09-01 08:08 UTC Incoming0xc129cb57…fdb440$0.01
2024-09-01 08:02 UTC Outgoing0xc12929a6…fdb440$30.2K
2024-08-31 09:07 UTC Incoming0xe52fbb94…c952d5$0.01
2024-08-31 06:07 UTC Incoming0xb7ef760f…148452$121.4K
2024-08-30 17:00 UTC Outgoing0xe52f29db…c952d5$297.8K
2024-08-30 10:50 UTC Incoming0x9e407d9b…d36b28$0.01
2024-08-30 10:31 UTC Outgoing0x9e407f96…d36b28$210.0K
2024-08-28 23:11 UTC Outgoing0xf63e5284…5a7345$0
2024-08-28 23:09 UTC Outgoing0x6f142f07…6f40c7$0
2024-08-28 23:07 UTC Outgoing0xdc89ae77…0b9efe$0
2024-08-28 23:06 UTC Outgoing0xc058ea8b…b3fb44$0
2024-08-28 09:27 UTC Outgoing0xc058f4c6…4dfb44$99.4K
2024-08-28 08:14 UTC Outgoing0x6f145cd7…ba40c7$245.7K
2024-08-28 08:06 UTC Outgoing0x362426a8…4f9943$8.1K
2024-08-28 06:00 UTC Outgoing0xdc89a17b…7f9efe$119.4K
2024-08-28 04:55 UTC Outgoing0x47f0484c…6af74c$0
2024-08-28 04:04 UTC Incoming0x47f01c96…90f74c$0.02
2024-08-28 04:02 UTC Outgoing0x47f0a270…66f74c$2.1M
2024-08-27 01:32 UTC Incoming0xf63e081e…6b7345$0.02
2024-08-27 01:24 UTC Outgoing0xf63e6a7b…6b7345$628.5K
2024-08-26 23:47 UTC Outgoing0x5d3fdeea…e2dc60$0
2024-08-26 23:17 UTC Outgoing0xebaad8dc…cd96d2$0
2024-08-26 14:16 UTC Outgoing0x5d3096cc…e2dc60$1.4M
2024-08-26 03:01 UTC Outgoing0xebaab277…8996d2$282.4K
2024-08-15 09:02 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-14 07:32 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-13 17:19 UTC Incoming0xb7ef760f…148452$1.9M
2024-08-13 10:16 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-12 10:03 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-10 05:40 UTC Incoming0xe46ffc56…3d6c13$0.02
2024-08-10 05:39 UTC Incoming0x011c23b3…e9fdb5$100.0K
2024-08-09 09:52 UTC Outgoing0xe469e453…e76c13$0
2024-08-09 09:46 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-09 06:27 UTC Outgoing0xe469a47c…3d6c13$2.0M
2024-08-08 07:29 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-07 08:53 UTC Incoming0x011c23b3…e9fdb5$672.9K
2024-08-06 04:42 UTC Incoming0x011c23b3…e9fdb5$669.3K
2024-08-06 04:32 UTC Incoming0x011c23b3…e9fdb5$1.00

Balance history

Now: $865.1K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Wed 23:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
2
Wed
3
2
3
4
Thu
Fri
2
2
Sat
2
Sun
2