USDT address · Ethereum

0x69299c641f8c762bd52d7c6427b99d90d45f5c45

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$207 702
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-18 10:17 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$653,862
13 transactions
Outgoing
$446,160
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$207 702
    TX 0x4ac86c173f1324c687953167bbd0845ba98a1345069f743c5424c21505d650e6· Block #21 572 977
  2. Ban$207 702
    TX 0x640553dd105948f236a675bbb12b961ebfb85c3990c02f211683860e81df1582· Block #21 573 979

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 2025-01-07, freezing $207 702 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $653 862, and 5 outbound transfers totalling $446 160.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $207 702 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?

$207 702 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 2024-11-18. 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 · 1 год · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-11-16 11:43 UTC Incoming0xe69ff88f…58e2e9$446.2K
2024-11-04 16:08 UTC Incoming0xe69ff88f…58e2e9$38.7K
2024-11-02 04:22 UTC Incoming0xe69ff88f…58e2e9$37.7K
2024-08-06 17:51 UTC Incoming0xe69ff88f…58e2e9$10.7K
2024-07-17 07:04 UTC Incoming0xe69ff88f…58e2e9$17.6K
2024-06-30 09:33 UTC Incoming0xe69ff88f…58e2e9$34.7K
2024-06-30 09:12 UTC Incoming0xe69ff88f…58e2e9$30
2024-05-20 08:25 UTC Incoming0xe69ff88f…58e2e9$17.9K
2024-05-20 08:23 UTC Incoming0xe69ff88f…58e2e9$1.27
2024-03-18 09:29 UTC Incoming0xe69ff88f…58e2e9$18.0K
2024-03-18 09:26 UTC Incoming0xe69ff88f…58e2e9$50
2024-02-14 06:35 UTC Incoming0xe69ff88f…58e2e9$32.4K
2024-01-26 08:10 UTC Incoming0xdfd5293d…43963d$45

Balance history

Now: $207.7K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 11:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
3
2
Tue
Wed
Thu
Fri
Sat
Sun
2