USDT address · Ethereum

0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$370 249
Window from pre-ban to ban: 3 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-30 21:06 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$4,280,549
45 transactions
Outgoing
$3,910,274
57 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$370 249
    TX 0x625e2957ebfcf15d911ce292342de40d0f7b716dae9b3ab4a6d06d1804ab443c· Block #19 619 430
  2. Ban$370 249
    TX 0x87769e58832e01bf4f4b82fd8b0b2432999763ef0e83d6a153386abc634b9444· Block #19 620 486

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 2024-04-09, freezing $370 249 of USDT. Pre-ban submission was first observed on 2024-04-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $4.28M, and 57 outbound transfers totalling $3.91M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-09, freezing $370 249 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?

$370 249 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 2022-03-30. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-08 21:04 UTC Incoming0xab6e17b3…ed5ff0$10
2024-07-08 21:02 UTC Incoming0xab458576…5d5ff0$0.50
2024-07-08 21:00 UTC Incoming0xb0576b98…7d018e$0.20
2024-07-01 00:39 UTC Incoming0x8f3e489e…c1ec5b$1.00
2024-04-25 21:30 UTC Incoming0x6a8353bd…53410a$1.00
2024-04-25 20:43 UTC Incoming0x6a8353bd…53410a$1.00
2024-04-22 23:28 UTC Incoming0x6a83eff7…ba410a$0
2024-04-22 23:28 UTC Incoming0x6a83eff7…ba410a$0
2024-04-22 22:47 UTC Incoming0x6a83e0aa…08410a$1.00
2024-04-22 22:45 UTC Incoming0x6a83babe…53410a$1.00
2024-04-22 22:45 UTC Incoming0x6a8375fc…c9410a$1.00
2024-04-22 17:04 UTC Incoming0x766cbcc8…09d4f7$0
2024-04-22 16:41 UTC Incoming0x766c2c42…01d4f7$1.00
2024-04-22 16:39 UTC Incoming0x766cbcc8…09d4f7$0
2024-04-22 16:39 UTC Incoming0x766c83fb…76d4f7$1.00
2024-04-22 16:39 UTC Incoming0x766cdf8c…7bd4f7$1.00
2024-04-18 20:31 UTC Incoming0xc6cd6dcc…25a828$1.00
2024-04-18 20:29 UTC Incoming0xc6cd7ecc…1ea828$1.00
2024-04-14 20:59 UTC Incoming0x8ca9492f…83b8b1$5.00
2024-03-30 18:14 UTC Incoming0xc711b098…54477d$26.0K
2024-03-30 16:26 UTC Incoming0xc711b098…54477d$100
2024-03-26 19:13 UTC Outgoing0x8ca0be85…83b8b1$0
2024-03-26 19:12 UTC Outgoing0x8ca9085e…83b8b1$0
2024-03-26 18:00 UTC Outgoing0x8ca9492f…83b8b1$139
2024-03-26 17:21 UTC Outgoing0xbcd530b6…d8de3a$782.0K
2024-03-26 17:12 UTC Outgoing0x8ca9492f…83b8b1$341.6K
2024-03-26 16:54 UTC Outgoing0x8ca0be85…83b8b1$0
2024-03-26 16:53 UTC Outgoing0x8ca9492f…83b8b1$10
2024-03-26 16:52 UTC Outgoing0xbcd530b6…d8de3a$10
2024-03-26 16:48 UTC Incoming0x2d7b2971…c77b0a$1.4M
2024-03-26 14:42 UTC Incoming0x2d7b2971…c77b0a$100
2024-03-14 21:05 UTC Outgoing0xc6549b39…11d805$100
2024-03-13 17:47 UTC Outgoing0x330b8535…a219b4$248
2024-03-13 17:42 UTC Outgoing0xa91b12f0…ab0532$38.2K
2024-03-13 17:20 UTC Outgoing0xa91b12f0…ab0532$10
2024-03-13 17:06 UTC Outgoing0x3306bfe6…a219b4$0
2024-03-13 17:05 UTC Outgoing0x330b8535…a219b4$310.6K
2024-03-13 16:59 UTC Outgoing0x330b8535…a219b4$10
2024-03-13 16:55 UTC Outgoing0xbcd530b6…d8de3a$353.4K
2024-03-13 16:48 UTC Outgoing0xc654e0bd…11d805$0
2024-03-13 16:42 UTC Outgoing0xc6549b39…11d805$800
2024-03-13 16:35 UTC Outgoing0xbcd530b6…d8de3a$10
2024-03-13 16:24 UTC Incoming0x2d7b2971…c77b0a$702.8K
2024-03-13 12:12 UTC Incoming0xb67baded…daaf7d$100
2024-03-07 21:54 UTC Incoming0x330b8535…a219b4$17.0K
2024-03-04 19:58 UTC Outgoing0x5ddaf446…c99004$100.0K
2024-03-04 17:47 UTC Outgoing0x5ddaf446…c99004$10
2024-02-28 16:33 UTC Outgoing0x9e7b7b8f…59a692$0
2024-02-28 16:26 UTC Outgoing0x9e73a355…59a692$262.7K
2024-02-28 16:22 UTC Outgoing0x9e73a355…59a692$10

Balance history

Now: $370.2K · 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: Wed 16:00 · 11
00
03
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09
12
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21
Mon
8
5
Tue
6
Wed
5
11
5
Thu
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