USDT address · Ethereum

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHATEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-05 11:24 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$125,645,123
6,039 transactions
Outgoing
$125,645,123
5,715 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb8cb1dd439386740b08be5a51e4e88a8c439619352e50cd0d00cb91510cacc3b· Block #18 748 386
  2. Ban$0.00
    TX 0xd98d2633eb11bbac6955b6d58911ee45e4612efb352f4bcb3cf4063fc0cb98d5· Block #18 749 904

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6,039 inbound transfers totalling $126M, and 5,715 outbound transfers totalling $126M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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 2020-05-05. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb383214e…e0fc78
—2$649.9K
0x2fa1eef0…9e2af6
—18$645.4K
0x787aad9f…2ce741
—11$633.0K
0xd3733fde…276178
—39$631.9K
0x84641ec1…255cf1
—3$624.2K
0x45ccc31b…a69c9c
—13$604.8K
0xc3ccf55d…10c9ec
—10$598.9K
0x834ed0a8…eec273
—3$588.6K
0xd7ad643c…01df19
—3$555.5K
0xfa0f9c03…ee82b9
—27$526.1K
0x8e20917b…832da9
—3$512.5K
0x6ba396ed…ddb9ba
—1$504.0K
0x5871ce2c…6982a0
—1$502.2K
0xa46dce5a…9b4fcb
—2$500.0K
0x06963058…8dc46a
—3$495.0K
0x753cc23f…cc16f1
—23$494.6K
0x7d49e847…766bb3
—3$494.3K
0xb7202bdb…58d394
—11$491.6K
0x10f0e8a2…42a317
30—$466.9K
0x7294138f…4afc33
64—$452.0K
0x43fd3863…ab6477
—7$444.6K
0x893c10af…44c918
—1$441.0K
0x1e8b1483…91f65c
23—$409.0K
0x89d8a94e…6d0266
—1$405.9K
0x91e2da85…4cf116
17—$392.0K
0xe4f6cb45…c88ab6
—4$390.1K
0x65332540…113c76
—1$384.1K
0x15aede63…8ccd1f
—2$382.9K
0x951c6baf…4d6cc5
—1$376.0K
0x8b1e2de9…887038
—1$374.8K
0x8dba558a…00cacd
—2$368.0K
0x4ef5ee2e…6f9220
—2$363.4K
0x2700fe5c…8cb1ff
10—$360.9K
0x60a2a646…babdd3
—17$360.7K
0xf2bd28a3…a82e83
—3$359.6K
0x88fb2610…192e4a
—1$350.0K
0x74d49847…fefe52
—2$343.3K
0x19dc6e90…17a382
19—$339.4K
0x95a9733c…822348
—28$327.3K
0x47aee69b…db93f7
—41$325.5K
0x39e9c508…1898b2
—2$313.9K
0x43aff60c…22a54e
—1$300.0K
0xb7301c02…83a220
5—$300.0K
0xc4348cbc…2f8ee2
—1$300.0K
0x603a0339…747768
—17$299.0K
0xf9ce6551…32a0cc
—2$296.7K
0x054d7303…11d44d
—1$294.9K
0xe5320944…7ffb23
—7$294.6K
0xc295e32f…321711
—1$291.4K
0x645c7639…940f1f
—2$290.5K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2021-03-25 14:49 UTC Incoming0xa286fcf3…72bf2f$200
2021-03-25 14:41 UTC Incoming0x9a12542b…7606d7$1.9K
2021-03-25 13:40 UTC Incoming0xaf0e6bad…2879ff$26.1K
2021-03-25 13:36 UTC Incoming0xbe6ad7cb…4e41f3$2.3K
2021-03-25 11:17 UTC Incoming0x9a3e89c0…811fa8$517
2021-03-25 11:07 UTC Incoming0x2107ea5b…6eb2f4$1.2K
2021-03-25 11:02 UTC Incoming0x7294138f…4afc33$5.4K
2021-03-25 10:35 UTC Incoming0xc134ca9a…687f48$6.5K
2021-03-25 10:29 UTC Incoming0x9a3e89c0…811fa8$167
2021-03-25 10:24 UTC Incoming0x2107ea5b…6eb2f4$80
2021-03-25 10:13 UTC Incoming0x79f5cade…d8109c$398
2021-03-25 07:54 UTC Incoming0xb5eb71e3…7d6d1d$97
2021-03-25 07:54 UTC Incoming0x1e8b1483…91f65c$9.8K
2021-03-25 05:28 UTC Incoming0x78943c59…a3bfba$199
2021-03-24 22:27 UTC Incoming0x78cf17a9…47cab7$120
2021-03-24 17:53 UTC Incoming0x3d27275c…565b47$10
2021-03-24 08:00 UTC Incoming0x41ab4d46…4b2b0e$950
2021-03-24 07:45 UTC Incoming0xe4b4845f…0a7414$272
2021-03-24 06:32 UTC Incoming0x1a62b887…f3105e$680
2021-03-24 05:50 UTC Incoming0x33170091…4c520d$3.5K
2021-03-23 21:36 UTC Incoming0x7294138f…4afc33$10.0K
2021-03-23 21:13 UTC Incoming0x59bb0c3c…1160da$898
2021-03-23 20:04 UTC Incoming0xe0e2fa59…ec6b41$18.0K
2021-03-23 19:59 UTC Incoming0x3d27275c…565b47$10
2021-03-23 19:15 UTC Incoming0x06a5ac7a…4673c2$637
2021-03-23 19:14 UTC Incoming0x8daf828b…0d7238$541
2021-03-23 19:01 UTC Incoming0xb5eb71e3…7d6d1d$95
2021-03-23 18:17 UTC Incoming0xa6b75367…6bf77c$100

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 20:00 · 5
00
03
06
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21
Mon
2
2
5
2
Tue
3
3
4
3
2
3
5
4
4
2
2
4
2
Wed
2
2
Thu
3
3
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3
3
3
2
Fri
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