USDT address · Ethereum

0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2

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: VALERIAN LABS, INC.

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

Frozen
$94
Window from pre-ban to ban: 5 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-05 22:08 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$40,000
2 transactions
Outgoing
$39,906
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$94
    TX 0x0a0b6a291b3f8bde2df726130fc00eec09b9c155aace37f5e2b20dc430c65b46· Block #18 748 398
  2. Ban$94
    TX 0xc3925358adf167be3b18a08810b0f24f073775ccca744d66c02e2bc22fc08d6c· Block #18 749 926

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $94 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: 2 inbound transfers totalling $40 000, and 8 outbound transfers totalling $39 906.

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 $94 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?

$94 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 2023-04-05. 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.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-04-05 19:55 UTC Incoming0x6fd8a794…0e9579$40.0K
2023-04-05 19:29 UTC Incoming0x6fd8a794…0e9579$10

Balance history

Now: $94 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 22:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
4
Thu
Fri
Sat
Sun