USDT address · Ethereum

0x964873bfef3bf5e2d74368114d6dae9e52e47941

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$109 990
Window from pre-ban to ban: 21 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-30 14:19 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$113,011
13 transactions
Outgoing
$3,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$109 990
    TX 0xacd04b189c2febc7643b32d5924f0a0c97f9f60c7104028667349d056a2b51e0· Block #18 277 355
  2. Ban$109 990
    TX 0xb2eec8d6e379f42065b5e7a8bdf2bb07aa40b373d9539107e20f384a7997a11f· Block #18 283 790

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 2023-10-05, freezing $109 990 of USDT. Pre-ban submission was first observed on 2023-10-04 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $113 011, and 4 outbound transfers totalling $3 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-05, freezing $109 990 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?

$109 990 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 2023-08-30. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd5f059e1…68a00c
—2$3.0K
0xd5f1f22f…68a00c
—2$0

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 02:44 UTC Incoming0x53524739…0793af$0.01
2025-02-16 16:35 UTC Incoming0x5352aabc…0793af$0.20
2023-12-11 08:02 UTC Incoming0x535256d1…cf93af$20
2023-09-12 08:10 UTC Outgoing0xd5f1f22f…68a00c$0
2023-09-12 08:05 UTC Outgoing0xd5f059e1…68a00c$2.0K
2023-09-08 18:04 UTC Outgoing0xd5f1f22f…68a00c$0
2023-09-08 17:29 UTC Outgoing0xd5f059e1…68a00c$1.0K
2023-08-29 15:21 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 15:19 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 15:09 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 15:09 UTC Incoming0x17d3c369…f3d563$20.0K
2023-08-29 15:09 UTC Incoming0x17d3c369…f3d563$20.0K
2023-08-29 14:57 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 14:55 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 14:52 UTC Incoming0x17d3c369…f3d563$12.9K
2023-08-29 14:51 UTC Incoming0x17d3c369…f3d563$10.0K
2023-08-29 14:50 UTC Incoming0x17d3c369…f3d563$100

Balance history

Now: $110.0K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Tue 14:00 · 5
00
03
06
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12
15
18
21
Mon
Tue
2
5
5
Wed
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