USDT address · Ethereum

0xad404269d1e6f2d52957cb9e5a89abf3e7811380

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$274 857
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
2025-07-12 23:05 UTC
Active for
11 months 29 days

USDT activity (all-time)

Incoming
$274,857
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$274 857
    TX 0x23e11d09c3ebcb38adbf1c5ab4ea8a9192ed9ff82ef8cab35cf2bc84a4706627· Block #23 075 695
  2. Ban$274 857
    TX 0xdcae2a2f3a5fdf2c6af2028e578350b08cfc4aaba9c4a7284a10b1e2497c3a9f· Block #23 075 773

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 2025-08-05, freezing $274 857 of USDT. Pre-ban submission was first observed on 2025-08-05 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $274 857, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-05, freezing $274 857 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?

$274 857 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 2025-07-12. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x66a9893c…dba8af
4—$138.1K
0xe67cbf2b…98d6ea
1—$133.5K
0x74de5d4f…016631
1—$3.3K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 03:26 UTC Incoming0x66a9893c…dba8af$21.5K
2025-07-16 18:13 UTC Incoming0x66a9893c…dba8af$16.6K
2025-07-16 18:11 UTC Incoming0x66a9893c…dba8af$66.6K
2025-07-16 18:10 UTC Incoming0x66a9893c…dba8af$33.4K
2025-07-16 18:02 UTC Incoming0x74de5d4f…016631$3.3K
2025-07-12 23:01 UTC Incoming0xe67cbf2b…98d6ea$133.5K

Balance history

Now: $274.9K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 18:00 · 4
00
03
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21
Mon
Tue
Wed
4
Thu
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