USDT address · Ethereum

0xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f75

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 714
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
2024-12-25 13:16 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$53,140
5 transactions
Outgoing
$25,535
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 714
    TX 0xd90ab4c659109bcdbcdf2756277227d1fa917cecbd648029042b60e0af8a9480· Block #21 522 834
  2. Ban$1 714
    TX 0x28923b48b829f00826cc6ab27eec6b9e33ec418e13aa18717f3d657e769d6987· Block #21 522 912

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 2024-12-31, freezing $1 714 of USDT. Pre-ban submission was first observed on 2024-12-31 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $53 140, and 3 outbound transfers totalling $25 535.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-31, freezing $1 714 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?

$1 714 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 2024-12-25. 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 · 1 год · с миксерами.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-01-01 18:16 UTC Incoming0xd37bbe57…ad7146$18.1K
2025-01-01 17:47 UTC Incoming0xd37bbe57…ad7146$7.8K
2024-12-29 21:21 UTC Incoming0xa7ca2c86…0db22a$2.7K
2024-12-28 14:35 UTC Incoming0xa7ca2c86…0db22a$19.5K
2024-12-25 17:48 UTC Incoming0xd37bbe57…ad7146$5.1K

Balance history

Now: $1.7K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
Fri
Sat
1
1
Sun
1
2