USDT address · Ethereum

0xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86

FrozenEtherscan →
✅
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
    TX 0x5d77deb5e578b08a685693081ae5b9e44eb3f0a25ea87a4a32a755370272c34c· Block #24 794 697
  2. Ban$159 541
    TX 0x330d96203952ec2c5a15ea72a60c4afecb46955526de5504f218027903e35591· Block #24 801 798

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 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3bebd139…3653df
1—$1.00
0x657987a0…c416cc
1—$1.00
0x657997c4…9e16cc
1—$1.00
0x6579c71a…2016cc
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-07 05:11 UTC Incoming0x6579d214…0916cc$0.00
2026-04-07 05:07 UTC Incoming0x657e519d…6c16cc$0.00
2026-04-07 05:03 UTC Incoming0x6579d214…0916cc$0.00
2026-04-07 05:02 UTC Incoming0x6579c71a…2016cc$1.00
2026-04-07 05:01 UTC Incoming0xb6f0b4a1…4f0f93$0.00
2026-04-07 05:00 UTC Incoming0xb6f63030…230f93$0.00
2026-04-07 04:57 UTC Incoming0xb6f0a7ad…590f93$0.00
2026-04-07 04:57 UTC Incoming0x6579d214…0916cc$0.00
2026-04-07 04:57 UTC Incoming0xb6f63030…230f93$0.00
2026-04-07 04:55 UTC Incoming0xb6f0b4a1…4f0f93$0.00
2026-04-07 04:53 UTC Incoming0x657e519d…6c16cc$0.00
2026-04-07 04:52 UTC Incoming0x6579d214…0916cc$0.00
2026-04-07 04:50 UTC Incoming0x6579d214…0916cc$0.00
2026-04-01 20:38 UTC Incoming0x3be76914…1053df$0.00
2026-04-01 15:13 UTC Incoming0x6571eec2…3c16cc$0.00
2026-03-23 02:12 UTC Incoming0x6579d214…0916cc$0.00
2026-03-23 02:12 UTC Incoming0x3beba726…2b53df$0.00
2026-03-23 00:25 UTC Incoming0x3beba726…2b53df$0.00
2026-03-23 00:19 UTC Incoming0x3beb19d9…9053df$0.00
2026-03-23 00:17 UTC Incoming0x6579d214…0916cc$0.00
2026-03-23 00:10 UTC Incoming0x65791205…2c16cc$0.00
2026-03-22 09:23 UTC Incoming0xb6f0b4a1…4f0f93$0.00
2026-03-22 00:31 UTC Incoming0x3beba726…2b53df$0.00
2026-03-22 00:24 UTC Incoming0x3beb19d9…9053df$0.00
2026-03-21 23:10 UTC Incoming0x6579d214…0916cc$0.00
2026-03-21 23:04 UTC Incoming0x65791205…2c16cc$0.00
2026-03-21 16:05 UTC Incoming0x3beba726…2b53df$0.00
2026-03-21 15:59 UTC Incoming0x3beb19d9…9053df$0.00
2026-03-21 06:32 UTC Incoming0x3beba726…2b53df$0.00
2026-03-21 06:30 UTC Incoming0x6579d214…0916cc$0.00
2026-03-21 06:30 UTC Incoming0x3be341f7…2f53df$0.00
2026-03-21 06:28 UTC Incoming0x3be0efeb…a053df$0.00
2026-03-21 06:27 UTC Incoming0x3beb5a7a…5153df$0.00
2026-03-21 06:27 UTC Incoming0x65771890…a216cc$0.00
2026-03-21 06:25 UTC Incoming0x3beb5a7a…5153df$0.00
2026-03-21 06:25 UTC Incoming0x65771890…a216cc$0.00
2026-03-21 06:24 UTC Incoming0x3be06943…3053df$0.00
2026-03-21 06:24 UTC Incoming0x657e9a1d…4c16cc$0.00
2026-03-21 02:28 UTC Incoming0x6579d214…0916cc$0.00
2026-03-21 02:28 UTC Incoming0x3beba726…2b53df$0.00
2026-03-20 23:41 UTC Incoming0x3beba726…2b53df$0.00
2026-03-20 23:40 UTC Incoming0x6579d214…0916cc$0.00
2026-03-20 23:35 UTC Incoming0x3beb19d9…9053df$0.00
2026-03-20 23:34 UTC Incoming0x65791205…2c16cc$0.00
2026-03-19 19:51 UTC Incoming0x3beba726…2b53df$0.00
2026-03-19 19:44 UTC Incoming0x3beb19d9…9053df$0.00
2026-03-19 12:49 UTC Incoming0x3beba726…2b53df$0.00
2026-03-19 12:43 UTC Incoming0x657e519d…6c16cc$0.00
2026-03-19 12:43 UTC Incoming0x3be3c565…5e53df$0.00
2026-03-19 10:15 UTC Incoming0x3beba726…2b53df$0.00

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
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21
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20
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8
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