USDT address · Ethereum

0x768cd3af95a26d5bddeac50a7386d05a6cffaf7c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$5 725

Current balance

querying the blockchain…

Address age

First transaction
2022-01-07 07:38 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$5,735
2 transactions
Outgoing
$5,735
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 725
    TX 0xd725c8c2bf291d360ca88be44a103a7a8a76de457c6d60a26b77483b9d58c5a0· Block #20 226 631
  2. Ban$5 725
    TX 0x1261845411a02f78fabb3950ea174b85342e6b0a177651fc607fa26f2927e016· Block #20 226 853
  3. Unban$5 725
    TX 0x82af118476b883721c1b1f6358a6facf51b15d5500c05ade1f8a0e0970942178· Block #23 368 760

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-07-03 but has not yet executed. Pre-ban balance: $5 725 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $5 735, and 3 outbound transfers totalling $5 735.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-07-03 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5 725 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-01-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x42fb8b81…7465af
—1$5.7K
0x4973e4ab…fb1a2a
1—$4.6K
0x06bf35fa…453f5c
1—$1.1K
0xa2692f61…dcc30e🔍 в базе
—1$10

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2022-06-21 13:32 UTC Incoming0x4973e4ab…fb1a2a$4.6K
2022-01-07 07:15 UTC Incoming0x06bf35fa…453f5c$1.1K

Balance history

Now: $5.7K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
Fri
2
Sat
Sun