USDT address · Ethereum

0xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$159 541
Window from pre-ban to ban: 23 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-29 14:21 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$220,546
238 transactions
Outgoing
$61,004
119 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$159 541
  2. Ban$159 541

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-03, freezing $159 541 of USDT. Pre-ban submission was first observed on 2026-04-02 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 238 inbound transfers totalling $220 546, and 119 outbound transfers totalling $61 004.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
8$220.5K
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
3$0.14
1$0.02
1$0.02
13$0.01
23$0.01
2$0.01
3$0.01
10$0.01
1732$0.01
12$0.01
3$0.01
15$0.01
4$0.00
3$0.00
3$0.00
2$0.00
2$0.00
2$0.00
2$0.00
22$0.00
2$0.00
3$0.00
3$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
113$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
612$0.00
87$0.00
1$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $159.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 07:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
20
Fri
Sat
8
10
Sun