USDT address · Ethereum

0x62f8eaab937583c55a8f62f6fafef6e0f057b53b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-08 15:50 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$302,801
6 transactions
Outgoing
$302,801
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb852584ed33f2e3f36dc8a0bf48f1b02bebbd19daa9149767449457f630deca2· Block #18 764 141
  2. Ban$0.00
    TX 0xe6b180a684dc2360bcb715e2e47d29230094a968ffb2f0d4234ca3646a76baec· Block #18 764 638

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 2023-12-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $302 801, and 6 outbound transfers totalling $302 801.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $0.00 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?

$0.00 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 2023-12-08. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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
2023-12-11 04:44 UTC Outgoing0xcfee63bc…689d07$62.8K
2023-12-11 04:41 UTC Incoming0x63419d0e…30c22e$62.8K
2023-12-11 04:13 UTC Outgoing0xcfee63bc…689d07$61.8K
2023-12-11 04:09 UTC Incoming0x63419d0e…30c22e$61.8K
2023-12-11 03:34 UTC Outgoing0xcfee63bc…689d07$60.3K
2023-12-11 03:33 UTC Incoming0x63419d0e…30c22e$60.3K
2023-12-08 18:09 UTC Outgoing0x4ce889a6…dde2e4$59.0K
2023-12-08 18:05 UTC Incoming0xc703ed75…1ad7aa$58.8K
2023-12-08 17:10 UTC Incoming0xc703ed75…1ad7aa$200
2023-12-08 16:10 UTC Outgoing0x4ce889a6…dde2e4$59.0K
2023-12-08 16:07 UTC Outgoing0x4ce889a6…dde2e4$10
2023-12-08 16:05 UTC Incoming0xc703ed75…1ad7aa$59.0K

Balance history

Now: $0 · 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: Mon 04:00 · 4
00
03
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12
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21
Mon
2
4
Tue
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3
2
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