USDT address · Ethereum

0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Wei ZHANG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-03 21:03 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$84,980
27 transactions
Outgoing
$84,980
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x777faf503d3c1716b65cdc8e7361bd410535acb617f2dcc5789b8125e0c075ab· Block #18 748 396
  2. Ban$0.00
    TX 0xe44b047b3f53691f219d33087d0185faa16c9fb227c7c719fd205b8793c887a6· Block #18 749 919

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 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $84 980, and 22 outbound transfers totalling $84 980.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

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 2022-08-03. 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.

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2023-08-15 14:14 UTC Incoming0xd02cc89f…e6320e$400
2023-08-12 07:42 UTC Incoming0xde1de567…41ed06$750
2023-08-10 09:51 UTC Incoming0xde1de567…41ed06$7.0K
2023-08-02 09:02 UTC Incoming0x74bf52cc…86694a$5.0K
2023-07-26 15:07 UTC Incoming0x69236ee7…9d067a$6.0K
2023-07-06 20:09 UTC Incoming0x74bf52cc…86694a$1.1K
2023-06-12 11:15 UTC Incoming0xe1fc8323…0ffb03$3.0K
2023-06-11 19:34 UTC Incoming0xdc147f16…79f6f7$700
2023-06-07 21:18 UTC Incoming0x74bf52cc…86694a$3.7K
2023-04-14 12:53 UTC Incoming0x69236ee7…9d067a$6.0K
2023-04-13 15:52 UTC Incoming0x56eddb7a…a8b17f$135
2023-03-21 22:46 UTC Incoming0x74bf52cc…86694a$7.9K
2023-03-04 06:51 UTC Incoming0xa1793257…8aaa9b$80
2023-03-03 07:47 UTC Incoming0xe21763ac…4345a0$500
2023-02-28 00:55 UTC Incoming0x28c6c062…f21d60$851
2023-02-01 17:04 UTC Incoming0x69236ee7…9d067a$6.0K
2023-01-12 08:48 UTC Incoming0xfe0289c2…2e6623$16.5K
2022-11-21 00:00 UTC Incoming0x74bf52cc…86694a$8.0K
2022-11-18 07:02 UTC Incoming0x5f422f5a…918455$90
2022-09-21 08:07 UTC Incoming0x118a790c…e68200$4.6K
2022-09-07 11:47 UTC Incoming0x3517eccf…a832e6$181
2022-09-02 08:03 UTC Incoming0x118a790c…e68200$1.3K
2022-08-09 00:34 UTC Incoming0x1e7a8087…e979fc$100
2022-08-03 13:12 UTC Incoming0x09478386…67ff46$2.0K
2022-07-27 07:32 UTC Incoming0x8face43c…89c56d$560
2022-07-21 06:21 UTC Incoming0x62497b73…6229fa$2.0K
2022-05-09 06:43 UTC Incoming0xf26f397f…af756d$345

Balance history

Now: $0 · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

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