USDT address · Ethereum

0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-11 15:38 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$41,539
5 transactions
Outgoing
$41,462
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$77
    TX 0x72aee76368b9cceaf75b03dfc7b1a4c59aa64a3214e0be8c0e33854c31e53778· Block #18 814 272
  2. Ban$77
    TX 0x939331703da6ac9a340d34d290be05e95e5e922bea36cefe2125abf348839d08· Block #18 815 102

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 2023-12-18, freezing $77 of USDT. Pre-ban submission was first observed on 2023-12-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $41 539, and 3 outbound transfers totalling $41 462.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-18, freezing $77 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?

$77 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 2023-12-11. 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.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2023-12-18 15:04 UTC Outgoing0x10e8d88d…f7efb3$38.0K
2023-12-13 07:34 UTC Outgoing0x10e8d88d…f7efb3$3.0K
2023-12-11 16:37 UTC Outgoing0x5b63b121…d8d812$460

Balance history

Now: $77 · 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 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
Fri
Sat
Sun