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.

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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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1d211d4d…015401🔍 в базе
—1$40.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2022-05-02 10:23 UTC Outgoing0x1d211d4d…015401$40.0K

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
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21
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12
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