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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc9453bff…3304b6
—1$33.8K

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-06 22:23 UTC Outgoing0xc9451d6a…1504b6$0
2026-08-06 22:21 UTC Outgoing0xc945dae8…3504b6$0
2026-08-06 22:04 UTC Outgoing0xc9451d6a…1504b6$0
2026-08-06 22:02 UTC Outgoing0xc9453bff…3304b6$33.8K

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
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12
15
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21
Mon
Tue
Wed
Thu
12
Fri
Sat
8
6
7
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6
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7
5