USDT address · Ethereum

0xd96f2b1c14db8458374d9aca76e26c3d18364307

Name: 0xd96f…4307 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:35:35Z
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: 2019-12-25 18:21 UTC
Active for: 6 years 6 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:35:35 UTC$0.00
TX 0xea02d06c93427bf945808232949912d2aa991658f49c6289e3d4f1535c16ef5a· Block #18 748 406
Ban2023-12-09 16:43:59 UTC$0.00
TX 0xe3679f94c6acb913da3485e7910d34cd7321d4557548c47ab6d07e7bfca6fa52· Block #18 749 940
Unban2025-03-24 15:49:59 UTC$0.00
TX 0x333adc2046015909610230437d6f2deac6185e8a31552f468aab3be9e6f00db7· Block #22 117 769

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 channel Add address to watchlist About →

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 2019-12-25. 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.