USDT address · Ethereum

0x65a9da826dfdb0b6aa7edd413286b27c99a771ca

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 885
Window from pre-ban to ban: 3 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 00:59 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,885
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 885
    TX 0x4b14eae748816753547e621217ed0992ce1fa7916e225c321ff8bc8221dfd78a· Block #19 868 555
  2. Ban$3 885
    TX 0xd30189dacbe134e01fb5003a986d3ecdda1032ac9954a04d1dc26ac3d5096d5d· Block #19 869 496

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 2024-05-14, freezing $3 885 of USDT. Pre-ban submission was first observed on 2024-05-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $3 885, 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 2024-05-14, freezing $3 885 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?

$3 885 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 2024-06-01. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdfd5293d…43963d🏛 Binance 16
1—$3.7K
0x618ffd1c…272bd7
1—$140
0xa9d1e08c…1d3e43
1—$9.80
0xd8a03ff2…7f2e18
1—$0.00
0xd8aa0bf7…c02e18
1—$0.00

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 01:45 UTC Incoming0xd8aa0bf7…c02e18$0.00
2026-05-15 01:18 UTC Incoming0xd8a03ff2…7f2e18$0.00
2023-11-21 20:11 UTC Incoming0xdfd5293d…43963d$3.7K
2022-09-16 14:57 UTC Incoming0xa9d1e08c…1d3e43$9.80
2022-08-07 13:38 UTC Incoming0x618ffd1c…272bd7$140

Balance history

Now: $3.9K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
2
1
Sat
Sun
1