USDT address · Ethereum

0x682270df9d76b946e1b45fb197202a89398bd451

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 15:17 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$1,264,586
42 transactions
Outgoing
$1,264,586
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x107981657e80b7dd0a59d0b3115472f67db496dc875187622198164389e3d3c3· Block #24 484 260
  2. Ban$0.00
    TX 0x39c51fd10e0a9b79fa87a0cd6c24d23aa87a4ff13d75a9eae8f0cc3cffcdfcf3· Block #24 486 482

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 2026-02-18, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $1.26M, and 11 outbound transfers totalling $1.26M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, 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 2026-01-21. 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 + исходящие · 30 дней · с миксерами.

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
2026-02-08 09:15 UTC Outgoing0xee030ec6…655b86$300.2K
2026-02-08 09:14 UTC Incoming0x97a7f8be…26b612$228.2K
2026-02-08 09:14 UTC Incoming0x00000000…e08a90$30.0K
2026-02-08 09:14 UTC Incoming0x00000000…e08a90$42.0K
2026-02-04 11:25 UTC Outgoing0x2b55474c…c116c0$0
2026-02-04 11:23 UTC Outgoing0x2b5585c0…1a16c0$0
2026-02-04 11:23 UTC Incoming0x2b55aeb1…1a16c0$0.00
2026-02-04 11:23 UTC Incoming0x2b595b2d…1a16c0$0.00
2026-02-04 11:23 UTC Outgoing0x2b55dafe…1a16c0$213.0K
2026-02-04 11:22 UTC Outgoing0x2b55474c…c116c0$0
2026-02-04 11:22 UTC Incoming0x2b550596…aa16c0$0.00
2026-02-04 11:20 UTC Incoming0x2b555e6a…1a16c0$0.00
2026-02-04 11:20 UTC Outgoing0x2b551c6f…1a16c0$0
2026-02-04 11:20 UTC Outgoing0x2b55dafe…1a16c0$498
2026-02-04 11:19 UTC Incoming0x00000000…e08a90$17.1K
2026-02-04 11:19 UTC Incoming0x97a7f8be…26b612$25.6K
2026-02-04 11:19 UTC Incoming0x00000000…e08a90$47.0K
2026-02-04 11:19 UTC Incoming0x31373595…6e2dca$25.6K
2026-02-04 11:19 UTC Incoming0x1d27ad36…54cdc0$98.2K
2026-01-31 08:20 UTC Outgoing0xee030ec6…655b86$200.5K
2026-01-31 08:15 UTC Outgoing0xee030ec6…655b86$200.0K
2026-01-31 08:13 UTC Incoming0x48da0965…5b1406$10.0K
2026-01-31 08:13 UTC Incoming0x00000000…e08a90$2.2K
2026-01-31 08:13 UTC Incoming0x04571c32…8c432c$4.4K
2026-01-31 08:13 UTC Incoming0x00000000…e08a90$17.6K
2026-01-31 08:13 UTC Incoming0x31373595…6e2dca$82.6K
2026-01-31 08:13 UTC Incoming0x4f493b7d…243c85$2.2K
2026-01-31 08:13 UTC Incoming0xe0e0e08a…57d444$1.2K
2026-01-31 08:13 UTC Incoming0xd17b3c97…d81e2e$80.0K
2026-01-31 08:12 UTC Incoming0xade1e3b4…b07d1a$40.1K
2026-01-31 08:12 UTC Incoming0x97a7f8be…26b612$139.4K
2026-01-31 08:12 UTC Incoming0x00000000…e08a90$3.2K
2026-01-31 08:12 UTC Incoming0x04571c32…8c432c$3.2K
2026-01-31 08:12 UTC Incoming0x00000000…e08a90$12.8K
2026-01-31 08:12 UTC Incoming0xe0e0e08a…57d444$1.6K
2026-01-29 11:49 UTC Outgoing0xee030ec6…655b86$150.2K
2026-01-29 11:47 UTC Incoming0x97a7f8be…26b612$30.0K
2026-01-29 11:47 UTC Incoming0x00000000…e08a90$3.0K
2026-01-29 11:47 UTC Incoming0x31373595…6e2dca$15.0K
2026-01-29 11:47 UTC Incoming0x1d27ad36…54cdc0$99.1K
2026-01-29 11:47 UTC Incoming0xe0e0e08a…57d444$3.0K
2026-01-26 11:37 UTC Outgoing0xee030ec6…655b86$200.2K
2026-01-26 11:35 UTC Incoming0x00000000…e08a90$400
2026-01-26 11:35 UTC Incoming0x073a34b3…5e241d$1.6K
2026-01-26 11:35 UTC Incoming0x48da0965…5b1406$5.1K
2026-01-26 11:35 UTC Incoming0x97a7f8be…26b612$165.4K
2026-01-26 11:35 UTC Incoming0x00000000…e08a90$11.4K
2026-01-26 11:35 UTC Incoming0x04571c32…8c432c$3.8K
2026-01-26 11:35 UTC Incoming0x00000000…e08a90$1.9K
2026-01-26 11:35 UTC Incoming0xbbcb9144…7b6e00$5.7K

Balance history

Now: $0 · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Sat 08:00 · 16
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
15
Thu
Fri
Sat
16
Sun