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 101–131 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x85f693ac…a39681
—8$0
0x85fcc356…a69681
—1$0
0x9fc81691…cedd7c
—2$0
0x9fca3252…0edd7c
—2$0
0x9fce989d…91dd7c
—12$0
0xa9df0243…1ab8fa
—1$0
0xaf759240…8a65fc
—2$0
0xaf75be82…a965fc
—1$0
0xb32f97f8…0617c9
—2$0
0xb35a2c1a…975f8a
—4$0
0xbbf54efa…7c3194
—6$0
0xbbf58d8f…143194
—2$0
0xbbf5dce1…da3194
—2$0
0xdc39805a…44875b
—2$0
0xdc7da7ef…3c690a
—1$0
0xdc901b42…6cf5f8
—1$0
0xdf402630…ee38ee
—5$0
0xdf4c3ff8…d138ee
—12$0
0xdf4c83d7…1bb8ee
—2$0
0xdf4cdc3c…1338ee
—7$0
0xdf4f8c51…8e38ee
—2$0
0xe6d4a5f5…9691f0
—19$0
0xe6de1a9c…8f91f0
—218$0
0xe6df0c67…4a91f0
—4$0
0xe6df9090…0591f0
—3$0
0xe6dff0e9…c691f0
—41$0
0xe7493c22…5d4ed7
—9$0
0xec344690…91b90d
—4$0
0xec34e341…32b90d
—10$0
0xec36ae0a…bbb90d
—1$0
0xec391160…5bb90d
—7$0

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