USDT address · Ethereum

0xcfee63bc4404d4e951e3c45e6b7fc01706689d07

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 41 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 03:36 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$385,653
6 transactions
Outgoing
$385,653
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf328c05be91996dbb1d3a920dca3e279915f4b53f59dfd157a0ebb19c7523895· Block #18 764 142
  2. Ban$0.00
    TX 0xbcbbf6517ae0c8be38f1407d39d6fbeaf0be7b7606ae6913c4d2171b5cdea720· Block #18 764 639

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 2023-12-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $385 653, and 6 outbound transfers totalling $385 653.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $0.00 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?

$0.00 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x92652e51…719308🔍 в базе
—6$385.7K
0x62f8eaab…57b53b🔍 в базе
3—$184.9K
0xdaf789bb…79d2d9
1—$69.5K
0x10fed409…b2a9c1
1—$68.4K
0xb802c6c7…ab3ee0
1—$62.9K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2023-12-11 15:30 UTC Outgoing0x92652e51…719308$69.5K
2023-12-11 14:46 UTC Outgoing0x92652e51…719308$68.4K
2023-12-11 11:36 UTC Outgoing0x92652e51…719308$62.9K
2023-12-11 04:45 UTC Outgoing0x92652e51…719308$62.8K
2023-12-11 04:14 UTC Outgoing0x92652e51…719308$61.8K
2023-12-11 03:36 UTC Outgoing0x92652e51…719308$60.3K

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
2
4
2
2
2
Tue
Wed
Thu
Fri
Sat
Sun