USDT address · Ethereum

0xd672aa811f8ed59ca23205a01a37eeb5515f187d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 001

Current balance

querying the blockchain…

Address age

First transaction
2026-04-16 18:01 UTC
Active for
4 months 5 days

USDT activity (all-time)

Incoming
$134,326
112 transactions
Outgoing
$34,326
8 transactions

Updated 19.08.2026

Event history

  1. Ban$100 001
    TX 0x7fb035ba1df42e938f0586d3500940b454982b9908e55805f64e1f1e04830421· Block #25 790 074

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 2026-08-19, freezing $100 001 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 112 inbound transfers totalling $134 326, and 8 outbound transfers totalling $34 326.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-19, freezing $100 001 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?

$100 001 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-04-16. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc9453bff…3304b6
—1$33.8K
0xc9451d6a…1504b6
—2$0
0xc945dae8…3504b6
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-06 22:39 UTC Incoming0xc945547a…3304b6$0.00
2026-08-06 22:38 UTC Incoming0xc945547a…3304b6$0.00
2026-08-06 22:37 UTC Incoming0xc9459e55…c404b6$0.00
2026-08-06 22:37 UTC Incoming0xc945547a…3304b6$0.00
2026-08-06 22:35 UTC Incoming0xc9473350…4304b6$0.00
2026-08-06 22:23 UTC Outgoing0xc9451d6a…1504b6$0
2026-08-06 22:23 UTC Incoming0xc945547a…3304b6$0.00
2026-08-06 22:21 UTC Outgoing0xc945dae8…3504b6$0
2026-08-06 22:05 UTC Incoming0xc94e98fa…3304b6$0.00
2026-08-06 22:05 UTC Incoming0xc9459e55…c404b6$0.00
2026-08-06 22:04 UTC Outgoing0xc9451d6a…1504b6$0
2026-08-06 22:02 UTC Outgoing0xc9453bff…3304b6$33.8K
2026-08-06 16:40 UTC Incoming0x0889e932…502c9a$133.8K
2026-06-23 16:09 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-23 15:24 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 12:33 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 12:15 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 12:01 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 11:52 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 11:30 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 11:26 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 11:25 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 11:21 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 10:52 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 10:45 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 09:50 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 09:45 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 09:23 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 09:18 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 09:18 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 09:12 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 09:07 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 08:53 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 08:47 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 08:16 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 08:11 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 08:09 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 08:07 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 07:33 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 07:31 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 06:53 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 06:46 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 06:41 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 06:36 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 06:35 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 06:29 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 06:20 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 06:10 UTC Incoming0x441d9fb1…6b9d81$0.00
2026-06-21 05:43 UTC Incoming0x6b088f60…d46b0c$0.00
2026-06-21 05:36 UTC Incoming0x6b088f60…d46b0c$0.00

Balance history

Now: $100.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 22:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
12
Fri
Sat
8
6
7
Sun
6
5
8
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7
5