USDT address · Ethereum

0x961b6fab6281bb760c9114c3ea92f9897a963ff0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 05:38 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$271,798
3 transactions
Outgoing
$271,798
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb9b08a4cd8e12d1400f7b4aa2c22d8cf7a9da92fa097ed46cc7f99a641397321· Block #18 744 092
  2. Ban$0.00
    TX 0x7e466e697e7513fc403f8742e6f032ec1a93a8cf7346e241da1cdcfaf4a6bf5c· Block #18 745 774

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $271 798, and 10 outbound transfers totalling $271 798.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2023-12-07. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xab2a5e0d…6e0f57
—7$200.3K
0x17fa86f3…b435a0🔍 в базе
—1$62.5K
0x4702a667…4325dc🔍 в базе
—2$9.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-12-07 10:16 UTC Incoming0x2008b6c3…a0be70$62.5K
2023-12-07 07:15 UTC Incoming0x2008b6c3…a0be70$104.9K
2023-12-07 05:43 UTC Incoming0x2008b6c3…a0be70$104.4K

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Thu 05:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
3
2
2
Fri
Sat
Sun