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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x19aa5fe8…0b4dff🚨 OFAC_SDN🔍 в базе
—118$17.1M
0x5cfc4a0d…701c51
—18$5.5M
0xb67f741a…3a0916
—9$4.4M
0x2f389ce8…4f6535🚨 OFAC_SDN🔍 в базе
—31$4.0M
0xb4a36a39…b8110c
—8$3.7M
0x81a359be…206602
—45$3.4M
0x68ec37be…f61a14
—24$3.0M
0x99f4a28f…fbd68a
—12$2.5M
0xa76a9117…d2af41
—12$1.9M
0xc7dc79d4…85dd09
—13$1.9M
0xdceb3009…4fc3b3
—10$1.7M
0xab6d5e2e…46c5d3
—8$1.7M
0xabcb4f0d…bc54c6
—9$1.6M
0x8d98664d…d08435
—11$1.6M
0xa7b98571…def03d
—10$1.5M
0x543b5156…0bfb72
—9$1.4M
0x49e83cbd…f99aa8
—8$1.4M
0x308ed4b7…410370🚨 OFAC_SDN🔍 в базе
—4$1.4M
0xd657d562…48b8b8
—13$1.3M
0x71904dc7…b77248
—12$1.2M
0x7f0a6e92…67a9f5
—5$1.1M
0xad7b38cd…1c6be7
—9$1.1M
0xf519b21e…f0278a
—5$1.1M
0x693801de…0c19ea
—1$1.0M
0xc7767dc6…f57182
—3$1.0M
0x4bbec5a6…4b98ef
—1$997.3K
0xe73937dd…0cfb9c
—8$954.1K
0x33dce7ef…f6c1f0
—5$859.4K
0x95f64cd6…9bdb5d
—2$848.3K
0xde656841…879d1f
—6$837.4K
0x1ff3d562…c481c8
—4$828.2K
0x6a1544f7…0e41ed🔍 в базе
—2$822.5K
0x69c4dba7…8561b1
—4$779.1K
0x34b6070b…e1ec99
—5$770.5K
0xed90f696…58488a
—5$750.0K
0x66036b23…57bec8
—3$701.6K
0x848b24a4…35b504
—2$687.7K
0x51b67e51…64a5ab
—5$680.5K
0x1f839aaa…d3b1d5
—4$658.8K
0x44f7d9ac…906233
—2$653.8K
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

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
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21
Mon
2
2
5
2
Tue
3
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4
3
2
3
5
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2
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2
Wed
2
2
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3
3
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3
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