USDT address · Ethereum

0x691a5adff71803fcb098665e8f3d1b78ece18423

Name: 0x691a…8423 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-09-20T01:51:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$327 903

Window from pre-ban to ban: 11 h 9 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 01:02 UTC
Active for: 5 months 18 days

USDT activity (all-time)

Incoming: $327,903
5 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-09-20 01:51:59 UTC$327 903
TX 0x20cb8bccc540ca9f6e33cdfc3bb9f3249c3d1b378131c6a56b130d0ec6c59b9d· Block #20 788 639
Ban2024-09-20 13:00:59 UTC$327 903
TX 0x23d9ba6eac401fae1a2b7bf4d9db3b6bfdab34e88f2aa28bedebe246309bcc58· Block #20 791 961

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 2024-09-20, freezing $327 903 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $327 903, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $327 903 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?

$327 903 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 dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.