USDT address · Ethereum

0x673739762657f359f45bb5217ddf67383b62e12c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 740
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-19 19:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$13,810
23 transactions
Outgoing
$9,600
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 740
    TX 0x1766b2f0f9be1bbdab5ae0732f79550c676a7270266f7b074e4ffee54466dd81· Block #24 542 619
  2. Ban$1 740
    TX 0x8d52af04d248359b2ac23d22918017a78adfb4e08295e746997a5c43e9f1697d· Block #24 543 210

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 2026-02-26, freezing $1 740 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $13 810, and 8 outbound transfers totalling $9 600.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $1 740 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?

$1 740 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 2025-05-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
1—$8.9K
0x111a73a9…98c3e9
2—$2.5K
0x21a31ee1…285549🏛 Binance 15
2—$1.9K
0xa3222357…cb59b3
2—$442
0xdfd5293d…43963d🏛 Binance 16
1—$99
0xcdd37ada…4a2af2
1—$12

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
2026-02-07 05:19 UTC Outgoing0xb66feb26…f0bae5$0
2026-02-05 14:26 UTC Outgoing0xb66f6051…ffbae5$400
2026-02-05 14:14 UTC Outgoing0xb66f6051…ffbae5$100
2026-01-19 16:56 UTC Outgoing0xb66feb26…f0bae5$0
2026-01-19 16:46 UTC Outgoing0xb66f6051…ffbae5$100
2025-12-18 18:12 UTC Outgoing0xb66feb26…f0bae5$0
2025-12-18 16:44 UTC Outgoing0xb66f6051…ffbae5$8.9K
2025-12-18 16:38 UTC Outgoing0xb66f6051…ffbae5$100

Balance history

Now: $1.7K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Thu 16:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
6
4
Fri
Sat
Sun