USDT address · Ethereum

0x67e277115e35bfbe6a643dc26b13ba6d60319a66

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 150
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-19 13:44 UTC
Active for
10 months 19 days

USDT activity (all-time)

Incoming
$3,504,428
56 transactions
Outgoing
$3,382,278
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 150
  2. Ban$122 150

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-23, freezing $122 150 of USDT. Pre-ban submission was first observed on 2025-12-23 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $3.50M, and 45 outbound transfers totalling $3.38M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-23, freezing $122 150 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?

$122 150 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 2025-08-19. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 10:22 UTC Incoming0xa5ae792c…e84035$0.00
2025-12-18 15:17 UTC Outgoing0xa5ae854a…8c4035$0
2025-12-18 15:15 UTC Outgoing0xa5af8fdc…854035$0
2025-12-18 15:14 UTC Incoming0xa5ae854a…8c4035$0.00
2025-12-18 15:12 UTC Incoming0xa5ae854a…8c4035$0.00
2025-12-18 15:10 UTC Outgoing0xa5ae854a…8c4035$0
2025-12-18 15:09 UTC Outgoing0xa5af8fdc…854035$0
2025-12-18 15:09 UTC Incoming0xa5af8fdc…854035$0.00
2025-12-18 15:08 UTC Incoming0xa5ae6266…b54035$0.00
2025-12-18 15:06 UTC Incoming0xa5a9f021…434035$0.00
2025-12-18 15:05 UTC Outgoing0xa5ae7de7…434035$743.0K
2025-12-18 15:03 UTC Outgoing0xa5ae7de7…434035$34
2025-12-17 15:32 UTC Incoming0xdffd2d8e…a6dc6a$0.00
2025-12-17 14:42 UTC Incoming0xdff745a4…a9dc6a$0.00
2025-12-17 14:40 UTC Incoming0xdffd2d8e…a6dc6a$0.00
2025-12-17 14:33 UTC Incoming0xdffd4d80…e3dc6a$0.00
2025-12-17 14:23 UTC Incoming0xdffd2d8e…a6dc6a$0.00
2025-12-17 14:23 UTC Outgoing0xdffd2d8e…a6dc6a$0
2025-12-17 14:22 UTC Outgoing0xdffd5b9c…56dc6a$0
2025-12-17 14:20 UTC Outgoing0xdffd2d8e…a6dc6a$0
2025-12-17 14:19 UTC Incoming0xdff83a6f…68dc6a$0.00
2025-12-17 14:18 UTC Outgoing0xdffd5b9c…56dc6a$0
2025-12-17 14:17 UTC Outgoing0xdffd1ffb…c3dc6a$114.7K
2025-12-17 14:14 UTC Incoming0xdffd2d8e…a6dc6a$0.00
2025-12-17 14:11 UTC Outgoing0xdffd2d8e…a6dc6a$0
2025-12-17 14:11 UTC Outgoing0xdffd5b9c…56dc6a$0
2025-12-17 14:09 UTC Incoming0xdffd5b9c…56dc6a$0.01
2025-12-17 14:06 UTC Outgoing0xdffd1ffb…c3dc6a$50
2025-12-12 13:10 UTC Incoming0x323a107e…43a02a$100.0K
2025-12-11 14:56 UTC Outgoing0xc35ae5b7…ff3d79$0
2025-12-11 14:43 UTC Incoming0xc35af3ba…633d79$0.01
2025-12-11 14:41 UTC Incoming0xc35ae5b7…ff3d79$0.00
2025-12-11 14:38 UTC Incoming0xc352f4f5…493d79$0.01
2025-12-11 14:35 UTC Incoming0xc35af3ba…633d79$0.01
2025-12-11 14:29 UTC Incoming0xc35ae5b7…ff3d79$0.00
2025-12-11 14:29 UTC Incoming0xc35af3ba…633d79$0.01
2025-12-11 14:28 UTC Outgoing0xc352f4f5…493d79$0
2025-12-11 14:28 UTC Outgoing0xc352f4f5…493d79$0
2025-12-11 14:28 UTC Incoming0xc352f4f5…493d79$0.01
2025-12-11 14:28 UTC Incoming0xc354017b…a13d79$0.01
2025-12-11 14:26 UTC Outgoing0xc35af7c0…413d79$603.0K
2025-12-11 14:23 UTC Outgoing0xc35af7c0…413d79$50
2025-12-09 14:18 UTC Incoming0x806f9da7…30de05$0.00
2025-12-09 14:18 UTC Incoming0x806f9137…9cde05$0.00
2025-12-09 14:17 UTC Outgoing0x806f9137…9cde05$0
2025-12-09 14:16 UTC Incoming0x806f9da7…30de05$0.00
2025-12-09 14:16 UTC Outgoing0x806f7f5f…80de05$100.0K
2025-12-09 14:15 UTC Incoming0x8062355f…60de05$0.00
2025-12-09 14:15 UTC Outgoing0x806acedb…d3de05$0
2025-12-09 14:14 UTC Outgoing0x806f7f5f…80de05$44

Balance history

Now: $122.1K · 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: Wed 14:00 · 25
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25
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23
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