USDT address · Ethereum

0x96de2b69a47686e34769ffe50f97bd3dfaab2347

Name: 0x96de…2347 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-05-12T10:46:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$8 164

Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-05-04 16:26 UTC
Active for: 5 years 2 months

USDT activity (all-time)

Incoming: $2,008,164
8 transactions
Outgoing: $2,000,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2021-05-12 10:46:59 UTC$8 164
TX 0xdd653cdbcd5e973a5f613399cc3c73c69fa01c4e0d2e9856fb3ddc0212663346· Block #12 419 166
Ban2021-05-12 11:02:54 UTC$8 164
TX 0xe57da24b649dd48e7cc1a5f31d060ffa3e42a81fcfafaa9401137be08fd77ed9· Block #12 419 231

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 2021-05-12, freezing $8 164 of USDT. Pre-ban submission was first observed on 2021-05-12 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.01M, and 1 outbound transfer totalling $2.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-05-12, freezing $8 164 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?

$8 164 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 2021-05-04. 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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2021-05-12 01:27 UTC	Outgoing	0x75b3308a…d4b3e6	$2.0M	0xb73c8d…ff7082 · explorer ↗

When

Type

Counterparty

Amount

2021-05-12 01:27 UTC

Outgoing

0x75b3308a…d4b3e6

$2.0M