USDT address · Ethereum

0x69053a15b763e6094ca68f7c14cd5f72926516e7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.15M
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-06 08:35 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$239,294,329
1,634 transactions
Outgoing
$236,523,298
3,281 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.15M
    TX 0x0862754999eec0ef95e3049943cacbffc065343ab4b0ef69b86923a052157b1a· Block #18 770 762
  2. Ban$2.77M
    TX 0x4d475ce120e11772481841eb78179f51c70ecc8a2da1c861eada19dce4e955ed· Block #18 781 501

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 2023-12-14, freezing $2.15M of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,634 inbound transfers totalling $239M, and 3,281 outbound transfers totalling $237M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $2.15M 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?

$2.15M 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 2023-07-06. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x232881f1…20d091
24137$106.4M
0x5a09463e…657767
290519$50.6M
0x13c09d20…5dd218
285458$50.4M
0xe6dff60c…8f91f0
274500$47.0M
0xdc3c17f0…44875b🔍 в базе
—44$26.0M
0x9fcaf24a…91dd7c
—20$16.4M
0x7453559f…c3866b
8780$15.5M
0xbbf5dc76…d23194
—20$15.4M
0xdf4c8e07…8e38ee
7180$14.0M
0x5271bdce…098ffd
67126$11.7M
0xec34425d…bbb90d
6574$11.6M
0xb324ca8e…0617c9
78148$11.1M
0xa9df6d02…1ab8fa
68157$10.6M
0xbfd7a780…948dbe
47—$8.2M
0x0930dab7…5a103d🔍 в базе
—20$7.8M
0x70425bd9…ead930
28$6.5M
0xfd25bcb4…719b41
24—$5.4M
0xe74c3bf8…5d4ed7
—14$5.0M
0x5384d070…8289aa
22—$4.8M
0xd0977188…84f8fc
24—$4.8M
0x600ae6bb…b1fd41
25—$4.4M
0x31d6dd66…60cb0b
21—$4.2M
0x64a6d201…ccc3a4
21—$4.2M
0xdf76f1dd…0cddd3
28—$3.9M
0x1dbad562…ed801e
—6$3.0M
0x48cfc594…69fa65
2—$3.0M
0x587669cc…62711f
2—$3.0M
0xcc269feb…3fb658
14—$2.8M
0x0473d93c…6affd8
—10$2.6M
0xa64048f0…7105f6
—4$2.0M
0xb51aaca6…61d4fa🔍 в базе
—4$2.0M
0xdb0d8ac8…286b33
—4$1.9M
0x54c2396e…aabdee
—4$1.3M
0xa0b70271…286964
23—$1.3M
0x40a5edbf…963f01
6—$1.2M
0xc7009807…11a4eb
4—$1.0M
0xdc9b5d27…2cf5f8
31$800.0K
0xb33bd8d9…3e5e3e
4—$800.0K
0x73354516…c133d9
5—$700.0K
0xb410b364…70bdc6
2—$580.0K
0x811b0a35…edb895
10—$570.0K
0xbc733a45…a7e5f8
1—$200.0K
0xa0fac898…abbcd9
3—$154.9K
0x94546d8e…0a4788
4—$124.1K
0xa91060f6…228790
3—$75.5K
0x6247168a…ad066c
1—$60.0K
0xdc71ff00…3c690a
—4$56.0K
0xaf750d3e…2065fc
—2$50.0K
0x72bc0989…0a80c4
1—$49.8K
0x85f19b34…a39681
—8$44.1K

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
2023-12-13 08:27 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-13 08:01 UTC Incoming0x5271bdce…098ffd$179.8K
2023-12-13 07:56 UTC Incoming0x64a6d201…ccc3a4$200.0K
2023-12-13 03:41 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-13 03:38 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-13 03:32 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 22:21 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 22:18 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 18:18 UTC Outgoing0xb324ca8e…0617c9$29.9K
2023-12-12 18:18 UTC Incoming0xa9df6d02…1ab8fa$20.3K
2023-12-12 18:17 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 18:16 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 18:15 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 17:17 UTC Outgoing0xb324ca8e…0617c9$39.9K
2023-12-12 17:15 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 17:10 UTC Outgoing0xa9df6d02…1ab8fa$49.9K
2023-12-12 17:06 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 17:06 UTC Outgoing0xb324ca8e…0617c9$69.9K
2023-12-12 16:57 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 16:26 UTC Incoming0xa9df6d02…1ab8fa$26.1K
2023-12-12 16:25 UTC Outgoing0xa9df6d02…1ab8fa$69.9K
2023-12-12 16:19 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 15:33 UTC Incoming0x31d6dd66…60cb0b$200.0K
2023-12-12 14:06 UTC Incoming0x5271bdce…098ffd$140.0K
2023-12-12 13:29 UTC Incoming0x5271bdce…098ffd$87.2K
2023-12-12 13:28 UTC Outgoing0x5271bdce…098ffd$99.9K
2023-12-12 13:22 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 13:20 UTC Outgoing0xa9df6d02…1ab8fa$199.9K
2023-12-12 13:17 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 10:53 UTC Incoming0xb324ca8e…0617c9$22.1K
2023-12-12 10:51 UTC Outgoing0xb324ca8e…0617c9$59.9K
2023-12-12 10:44 UTC Outgoing0xb324ca8e…0617c9$100
2023-12-12 10:16 UTC Incoming0x600ae6bb…b1fd41$100.0K
2023-12-12 09:46 UTC Incoming0xb324ca8e…0617c9$150.0K
2023-12-12 09:13 UTC Incoming0xb324ca8e…0617c9$125.1K
2023-12-12 06:55 UTC Incoming0xa9df6d02…1ab8fa$194.0K
2023-12-12 06:52 UTC Incoming0xb33bd8d9…3e5e3e$200.0K
2023-12-12 06:23 UTC Incoming0x5271bdce…098ffd$20.4K
2023-12-12 06:22 UTC Outgoing0x5271bdce…098ffd$59.9K
2023-12-12 06:20 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 05:30 UTC Incoming0x600ae6bb…b1fd41$200.0K
2023-12-12 05:07 UTC Incoming0xa9df6d02…1ab8fa$20.7K
2023-12-12 05:06 UTC Outgoing0xa9df6d02…1ab8fa$59.9K
2023-12-12 05:05 UTC Outgoing0x5271bdce…098ffd$59.9K
2023-12-12 05:00 UTC Outgoing0xa9df6d02…1ab8fa$100
2023-12-12 05:00 UTC Outgoing0x5271bdce…098ffd$100
2023-12-12 04:11 UTC Incoming0xb324ca8e…0617c9$37.5K
2023-12-12 04:06 UTC Outgoing0xb324ca8e…0617c9$49.9K
2023-12-12 04:06 UTC Incoming0xa9df6d02…1ab8fa$24.9K
2023-12-12 04:05 UTC Outgoing0xa9df6d02…1ab8fa$49.9K

Balance history

Now: $2.8M · 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 07:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
4
3
4
3
4
6
4
Tue
6
6
5
4
5
4
5
5
Wed
3
Thu
Fri
Sat
Sun