USDT address · Ethereum

0xb064a2a76262db9ac1a4e4606ae0532b3f565db8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$217 993
Window from pre-ban to ban: 31 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-01 12:17 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$258,814
28 transactions
Outgoing
$40,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$217 993
    TX 0x0b9d97144388be225c687f61c75a7579b2683fa7e31572269bff674c69abe552· Block #14 698 913
  2. Ban$217 993
    TX 0x5a2038173eb1082e1a08dcc6702da829601e56ebf9fced17b6992be09b4dc5cb· Block #14 707 138

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2022-05-03, freezing $217 993 of USDT. Pre-ban submission was first observed on 2022-05-02 — a 31 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $258 814, and 1 outbound transfer totalling $40 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-05-03, freezing $217 993 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?

$217 993 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 2022-05-01. 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 · 30 дней · с dust.

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

29 · newest first

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

WhenTypeCounterpartyAmount
2026-04-17 09:46 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 09:46 UTC Incoming0xeb2103d4…0abe86$0.00
2026-04-17 07:26 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:25 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 07:21 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:20 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 07:19 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:18 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 07:12 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:11 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 07:07 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:06 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 07:02 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 07:01 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 06:57 UTC Incoming0xeb20018e…bdbe86$0.00
2026-04-17 06:56 UTC Incoming0xeb209a1a…6bbe86$0.00
2026-04-17 06:55 UTC Incoming0xeb20f8bc…e8be86$1.00
2026-04-17 06:55 UTC Incoming0xeb20018e…bdbe86$0.00
2025-11-20 00:56 UTC Incoming0x95ea5c64…660d44$0.00
2025-11-20 00:54 UTC Incoming0x95ec75ca…260d44$0.00
2025-11-19 23:52 UTC Incoming0x35887b51…04d17c$0.00
2025-11-19 23:51 UTC Incoming0x95ea5c64…660d44$0.00
2025-06-08 02:36 UTC Incoming0x4a3037cf…bc6595$0.00
2022-05-04 10:35 UTC Incoming0x4a30eb93…9b6595$102
2022-05-04 10:18 UTC Incoming0x4a30eb93…9b6595$0.13
2022-05-04 09:11 UTC Incoming0x703b120f…f9432f$285
2022-05-04 08:06 UTC Incoming0xb3fd0162…60bbca$433
2022-05-02 10:23 UTC Outgoing0x1d211d4d…015401$40.0K
2022-05-01 12:16 UTC Incoming0x4a30eb93…9b6595$258.0K

Balance history

Now: $218.0K · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

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