USDT address · Ethereum

0xd692fd2d0b2fbd2e52cfa5b5b9424bc981c30696

Name: 0xd692…0696 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T12:00:23Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-19 11:42 UTC
Active for: 2 years 8 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 12:00:23 UTC$0.00
TX 0x4366b8486361d3846b86a8c9e213e77794d4dc58c3a43802a4db1ab01f3cf70b· Block #18 748 530
Ban2023-12-09 17:34:59 UTC$0.00
TX 0x209a272741171d209e0e833ee17a5f139d85311156c708437a18892c5b03fd64· Block #18 750 188
Unban2025-03-24 16:04:35 UTC$0.00
TX 0x58bed02b08d1764cf8edc36248c7679ef761f34fc17202e65d2023975109b1cb· Block #22 117 842

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-19. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.