USDT address · Ethereum

0x65956a0b879c719167b4339b82d28b9b94963368

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.30M
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-15 13:56 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$4,412,152
26 transactions
Outgoing
$2,111,181
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.30M
    TX 0x48f3e5a2d2db479c91f5124add3f7775e29f3c8e2a82b81c398e2395390c36c0· Block #21 366 246
  2. Ban$2.30M
    TX 0x06092c1aeef83caeaa85672794dc8f888c02e795259754ce70536699b3f90cd9· Block #21 366 315

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 2024-12-09, freezing $2.30M of USDT. Pre-ban submission was first observed on 2024-12-09 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $4.41M, and 23 outbound transfers totalling $2.11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $2.30M 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?

$2.30M 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 2024-08-15. 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.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 15:45 UTC Outgoing0xf5375c62…600cce$6.0K
2024-12-09 11:34 UTC Outgoing0x63b9a247…eec7af$200.0K
2024-12-09 07:38 UTC Outgoing0x63b9427d…bec7af$0
2024-12-09 07:34 UTC Outgoing0x63b9a247…eec7af$400.0K
2024-12-08 03:14 UTC Outgoing0x63b9427d…bec7af$0
2024-12-07 20:15 UTC Outgoing0x63b9a247…eec7af$100.0K
2024-12-07 12:30 UTC Outgoing0x63b98450…3fc7af$0
2024-12-07 09:50 UTC Outgoing0x63b9427d…bec7af$0
2024-12-07 09:48 UTC Outgoing0x63b9a247…eec7af$500.0K
2024-12-06 20:12 UTC Outgoing0x63b9a247…eec7af$100.0K
2024-12-06 15:11 UTC Outgoing0x63b9a247…eec7af$500.0K
2024-08-23 11:49 UTC Outgoing0x63b9a247…eec7af$15
2024-08-18 16:43 UTC Outgoing0x2c8c619b…761f49$53.0K
2024-08-18 10:20 UTC Outgoing0x648c36c6…e9a8e0$480
2024-08-17 16:35 UTC Outgoing0x648c36c6…e9a8e0$500
2024-08-16 20:04 UTC Outgoing0x63b9a247…eec7af$50.0K

Balance history

Now: $2.3M · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Sun 17:00 · 6
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