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
Window from pre-ban to ban: 1 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

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

Updated 19.08.2026

Event history

  1. Pre-ban$100 001
    TX 0x68a2fd19ed7731d56cf6725f850121803f3363582269efc31060eaae6b1cac87
  2. 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. Pre-ban submission was first observed on 2026-08-19 — a 2 h window before the freeze took effect on-chain.

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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0889e932…502c9a
1—$133.8K
0xc9453bff…3304b6
—1$33.8K
0x0f7ae28d…c13a0e
1—$505
0x5c7bcd6e…ed35c5
—1$496
0x8a1940e0…6f8f2d
1—$23
0xe6ceda09…09f2e7
—1$23
0x441d870d…6b9d81
—1$5.85
0x6b083cd5…d46b0c
—1$3.51

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 00:35 UTC Incoming0xebf648dd…d89fc4$0.00
2026-09-30 00:05 UTC Incoming0xebf64c0f…52afc4$0.00
2026-09-29 23:50 UTC Incoming0xebf648dd…d89fc4$0.00
2026-09-29 21:51 UTC Incoming0xebf64c0f…52afc4$0.00
2026-09-26 16:18 UTC Incoming0x9d8a6d62…00df89$0.00
2026-09-26 16:15 UTC Incoming0x9d8a5b16…b9df89$0.00
2026-09-26 14:14 UTC Incoming0x9d8a6d62…00df89$0.00
2026-09-26 14:10 UTC Incoming0x9d8a5b16…b9df89$0.00
2026-08-29 13:54 UTC Incoming0xc088193c…a88fc9$0.00
2026-08-29 13:45 UTC Incoming0xc04c59dc…b08fc9$0.00
2026-08-29 12:15 UTC Incoming0xbfda003a…06ab53$0.00
2026-08-29 12:06 UTC Incoming0xbfd150e7…55ab53$0.00
2026-08-29 12:05 UTC Incoming0xbfda003a…06ab53$0.00
2026-08-29 12:00 UTC Incoming0xbfd150e7…55ab53$0.00
2026-08-29 11:50 UTC Incoming0xbfd150e7…55ab53$0.00
2026-08-29 11:48 UTC Incoming0xbfd150e7…55ab53$0.00
2026-08-29 11:44 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:43 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:41 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:40 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:40 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:38 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:33 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:31 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:30 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:27 UTC Incoming0xc945cdc3…eb14b6$0.00
2026-08-29 11:27 UTC Incoming0x205e9429…3fb8f1$0.00
2026-08-29 11:23 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:21 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:20 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:18 UTC Incoming0xc9473350…4304b6$0.00
2026-08-29 11:16 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:14 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:12 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 11:10 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 11:10 UTC Incoming0xc945cdc3…eb14b6$0.00
2026-08-29 11:08 UTC Incoming0xc9473350…4304b6$0.00
2026-08-29 11:07 UTC Incoming0xc945af39…c604b6$0.00
2026-08-29 09:45 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 09:42 UTC Incoming0xc9473350…4304b6$0.00
2026-08-29 03:13 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 03:10 UTC Incoming0xc9473350…4304b6$0.00
2026-08-29 03:09 UTC Incoming0xc945547a…3304b6$0.00
2026-08-29 03:08 UTC Incoming0xc9473350…4304b6$0.00
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

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: Sat 11:00 · 24
00
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21
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12
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24
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