USDT address · Ethereum

0x67abc0374de526ee508bef461655cc76879d89fc

Name: 0x67ab…89fc · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-05T13:04:01.324364Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$29 505

Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-22 19:59 UTC
Active for: 2 months 7 days

USDT activity (all-time)

Incoming: $30,005
5 transactions
Outgoing: $500
2 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-05 13:04:01 UTC$29 505
TX 0xd9139f0c91c7c722f4bd5496d8725d2ff447bd22fbf152bf2f6df6c5f2a7b761
Ban2026-05-05 13:44:27 UTC$29 505
TX 0x5d073886ac3a1da66b4fd2b56971225b58e18fdca24516251edfe386b0b81969· Block #25 029 183

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 2026-05-05, freezing $29 505 of USDT. Pre-ban submission was first observed on 2026-05-05 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $30 005, and 2 outbound transfers totalling $500.