USDT address · Ethereum

0xdf0675e74db5beb006846c4dc4c7f23e8bcea890

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$917 067
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-04 12:48 UTC
Active for
9 months 5 days

USDT activity (all-time)

Incoming
$8,094,542
16 transactions
Outgoing
$7,177,475
50 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$917 067
    TX 0x8de5d862054c34e11b796bd04be7f4a7f79c025ad64cb4e5c7e0f2fd0e94efa7· Block #23 691 962
  2. Ban$917 067
    TX 0xda5d2d910af1598c4eb3404677e3b3f8ec3fe10c436e684b0bca05cb2405be01· Block #23 693 344

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 2025-10-30, freezing $917 067 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $8.09M, and 50 outbound transfers totalling $7.18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $917 067 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?

$917 067 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-10-04. 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 · 30 дней.

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

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-28 08:49 UTC Outgoing0xbd212888…ef52d8$0
2025-10-28 08:46 UTC Outgoing0xbd21ceb4…5152d8$0
2025-10-28 08:43 UTC Outgoing0xbd212888…ef52d8$0
2025-10-28 08:39 UTC Outgoing0xbd21e116…6752d8$12.8K
2025-10-24 11:18 UTC Outgoing0x86cfd39a…cf29d3$0
2025-10-24 11:13 UTC Outgoing0x86cf2a03…ea29d3$509.7K
2025-10-12 09:11 UTC Outgoing0xef8d24d3…74f6e7$0
2025-10-12 09:09 UTC Outgoing0xef8dcd01…40f6e7$4.5M
2025-10-12 08:57 UTC Outgoing0xef8d24d3…74f6e7$0
2025-10-12 08:55 UTC Outgoing0xef8d2e09…cef6e7$0
2025-10-12 08:54 UTC Outgoing0xef8d24d3…74f6e7$0
2025-10-12 08:53 UTC Outgoing0xef8dcd01…40f6e7$454
2025-10-04 18:48 UTC Outgoing0x9a1fdc5d…4e0f7c$0
2025-10-04 17:36 UTC Outgoing0x9a1fb45d…d40f7c$12.4K
2025-10-04 15:42 UTC Outgoing0x9a1fdc5d…4e0f7c$0
2025-10-04 15:40 UTC Outgoing0x9a1fd0f3…4d0f7c$0
2025-10-04 15:37 UTC Outgoing0x9a1fdc5d…4e0f7c$0
2025-10-04 15:36 UTC Outgoing0x14add6c3…ebeeca$0
2025-10-04 15:36 UTC Outgoing0x9a1fb45d…d40f7c$597.0K
2025-10-04 15:35 UTC Outgoing0x9a1fdc5d…4e0f7c$0
2025-10-04 15:35 UTC Outgoing0x9a1fd0f3…4d0f7c$0
2025-10-04 15:34 UTC Outgoing0x7a152aec…46fadf$0
2025-10-04 15:33 UTC Outgoing0x07bc1942…145a25$0
2025-10-04 15:32 UTC Outgoing0x14a5da89…a7eeca$0
2025-10-04 15:32 UTC Outgoing0x7a174afb…27fadf$0
2025-10-04 15:32 UTC Outgoing0x07be7775…ab5a25$0
2025-10-04 15:32 UTC Outgoing0x9a1fb45d…d40f7c$99
2025-10-04 15:31 UTC Outgoing0x07bc048e…035a25$0
2025-10-04 15:30 UTC Outgoing0x07bc1942…145a25$0
2025-10-04 15:28 UTC Outgoing0x07bcd67c…ef5a25$499.9K
2025-10-04 15:27 UTC Outgoing0x07bc048e…035a25$0
2025-10-04 15:26 UTC Outgoing0x07bc1942…145a25$0
2025-10-04 15:23 UTC Outgoing0x07bcd67c…ef5a25$100
2025-10-04 15:22 UTC Outgoing0x7a152aec…46fadf$0
2025-10-04 15:21 UTC Outgoing0x7a157739…d6fadf$0
2025-10-04 15:19 UTC Outgoing0x7a15afff…c2fadf$499.9K
2025-10-04 15:18 UTC Outgoing0x7a152aec…46fadf$0
2025-10-04 15:17 UTC Outgoing0x7a157739…d6fadf$0

Balance history

Now: $917.1K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Sat 15:00 · 42
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42
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