USDT address · Ethereum

0xafa984b065b6fd36f14842e6b1be797a99365466

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 361
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-06-17 05:22 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$814,074
15 transactions
Outgoing
$799,713
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 361
    TX 0x7e61da21edd38e87f3ecda561b3d8cc688139977ec6a47c880812a086c0a3fdc· Block #19 462 557
  2. Ban$14 361
    TX 0xa0ab965f3f44697efa0a56f9cefe3945e063ee176fc5e69c2afe6405c4e606c6· Block #19 464 744

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 2024-03-18, freezing $14 361 of USDT. Pre-ban submission was first observed on 2024-03-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $814 074, and 17 outbound transfers totalling $799 713.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-18, freezing $14 361 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?

$14 361 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 2020-06-17. 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.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2020-12-01 19:51 UTC Outgoing0xc50bf5e2…97f4ce$20.0K
2020-12-01 19:51 UTC Outgoing0xe952bfe6…a11998$20.0K
2020-12-01 19:51 UTC Outgoing0x85b1c1d5…28ec92$20.0K
2020-12-01 19:51 UTC Outgoing0xf1407fe7…9799e8$20.0K
2020-12-01 19:49 UTC Outgoing0x03167edd…dbab95$20.0K
2020-12-01 19:31 UTC Incoming0x0d4a11d5…1f1852$1.1K
2020-12-01 19:23 UTC Outgoing0xcfd8951c…6d6510$20.0K
2020-12-01 19:04 UTC Incoming0xb6c05759…b59edb$133.3K
2020-11-18 22:04 UTC Outgoing0xb6c05759…b59edb$132.1K
2020-10-29 20:52 UTC Incoming0xbbc81d23…73a5d3$130.3K
2020-08-16 05:08 UTC Incoming0x0d4a11d5…1f1852$1.8K
2020-07-31 00:19 UTC Outgoing0xbbc81d23…73a5d3$36.8K
2020-07-28 21:52 UTC Incoming0xbbc81d23…73a5d3$31.4K
2020-07-24 11:29 UTC Incoming0x2faf487a…776ad2$5.4K
2020-07-21 07:56 UTC Outgoing0xbbc81d23…73a5d3$118.8K
2020-07-21 07:48 UTC Incoming0xab5c6675…d5d24f$118.3K
2020-07-21 06:40 UTC Outgoing0xa5407eae…3efbfd$0.50
2020-07-16 06:03 UTC Incoming0x2faf487a…776ad2$461
2020-07-03 09:26 UTC Outgoing0xad5a1a58…ca98b0$55.9K
2020-07-03 09:24 UTC Incoming0xa5407eae…3efbfd$55.9K
2020-07-03 08:58 UTC Outgoing0xad5a1a58…ca98b0$46.1K
2020-07-03 08:04 UTC Outgoing0xad5a1a58…ca98b0$10.0K
2020-07-03 07:55 UTC Incoming0xf650c3d8…07dcc9$56.1K
2020-06-27 07:10 UTC Outgoing0xf650c3d8…07dcc9$56.1K
2020-06-27 06:49 UTC Outgoing0xa5407eae…3efbfd$3.2K
2020-06-27 06:32 UTC Incoming0xa5407eae…3efbfd$1.6K
2020-06-27 06:21 UTC Incoming0xa5407eae…3efbfd$56.3K
2020-06-23 04:43 UTC Incoming0x2faf487a…776ad2$1.4K
2020-06-23 03:57 UTC Outgoing0x45f783cc…055f51$110.4K
2020-06-23 03:54 UTC Incoming0xf650c3d8…07dcc9$110.4K
2020-06-17 06:22 UTC Outgoing0xf650c3d8…07dcc9$110.3K
2020-06-17 06:14 UTC Incoming0x0a98fb70…62c2e5$110.3K

Balance history

Now: $14.4K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 19:00 · 8
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