USDT address · Ethereum

0x68d50a883c79f78f81d9ff26e7de56b8aa2a92cb

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$500 287

Current balance

querying the blockchain…

Address age

First transaction
2023-04-11 12:36 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$1,762,987
4 transactions
Outgoing
$1,762,987
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 287
    TX 0x338329c0f6e4fe853899bb341c67c1a42c1fde936a42de4140665a0daadca35b· Block #21 516 322
  2. Ban$500 287
    TX 0xd1b4c399ddf7b9c1e95357bcdc0564b558a97bbd506170b82c290380f704b6f5· Block #21 516 830
  3. Unban$500 287
    TX 0x8305b93f4c85f14783677c6f1a1b55a70c7c2f6cdaa6ca093de88c9c1bf9de41· Block #24 276 434

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-12-30 but has not yet executed. Pre-ban balance: $500 287 of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.76M, and 26 outbound transfers totalling $1.76M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-12-30 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $500 287 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-04-11. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x22e39b0a…4144f8
—3$807.2K
0x43943cf8…041c0e
—1$500.3K
0x3416cf6c…3527c6
—2$150.0K
0x95a4afd4…b14347
—1$105.0K
0x38f7449d…6dc5c7
—1$50.0K
0x3d143dfc…74f11d
—1$50.0K
0xa33178c2…54ba15
—1$50.0K
0xfb1ed8f1…a972ef
—1$50.0K
0x06da0fd4…184553
—2$400
0x0d4a11d5…1f1852
—1$100

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2023-04-24 11:29 UTC Incoming0x11111112…43097d$71.0K
2023-04-11 12:54 UTC Incoming0xd2ab565e…518412$500.0K
2023-04-11 12:37 UTC Incoming0xd2ab565e…518412$1.2M
2023-04-11 12:35 UTC Incoming0xd2ab565e…518412$1.0K

Balance history

Now: $500.3K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Mon 10:00 · 17
00
03
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21
Mon
17
Tue
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