USDT address · Ethereum

0x68890a936a2ca8fe0bb01025a2ca823727d429f7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 966
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-24 02:02 UTC
Active for
10 months 15 days

USDT activity (all-time)

Incoming
$77,327
29 transactions
Outgoing
$61,427
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 966
    TX 0x059acb81d2ad466756f0c466e5c62fc19bc21a9a9abce52d6504c799d53684d4· Block #23 878 743
  2. Ban$59 966
    TX 0x3da2f75f376bbb62d1fdb6a77219ac0fbb86cc2859ee8124fe7ed63b6cc564c9· Block #23 878 822

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 2025-11-25, freezing $59 966 of USDT. Pre-ban submission was first observed on 2025-11-25 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $77 327, and 8 outbound transfers totalling $61 427.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-25, freezing $59 966 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?

$59 966 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 2025-08-24. 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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 20:54 UTC Outgoing0x9966467e…55db3f$0
2025-11-14 00:07 UTC Outgoing0x9966467e…55db3f$0
2025-11-13 23:58 UTC Outgoing0x9966b517…5ddb3f$21.4K
2025-11-05 05:42 UTC Outgoing0x50bc7952…d8347a$0
2025-11-05 05:40 UTC Outgoing0x50bc9567…1e347a$0
2025-11-05 04:57 UTC Outgoing0x50bc7952…d8347a$0
2025-11-04 11:25 UTC Outgoing0x50bc0956…44347a$32.0K
2025-11-04 11:05 UTC Outgoing0x50bc0956…44347a$8.0K

Balance history

Now: $60.0K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Wed 05:00 · 3
00
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21
Mon
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2
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2
Wed
2
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2
2
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