USDT address · Ethereum

0xdfaa18dd66f2981e9851df191fee407bfdb64200

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
$427 080

Current balance

querying the blockchain…

Address age

First transaction
2022-06-30 19:39 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$427,080
1 transaction
Outgoing
$427,080
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$427 080
    TX 0x6472538db46570e4b830dae74acd576c5b041b31084152e39bb9d73f673cdf9a· Block #15 030 003
  2. Ban$427 080
    TX 0x8c2f29b14d7326dc19ccb5c0f6dfc69617ef327730f2112bf0c8bf524fe74138· Block #15 030 108
  3. Unban$427 080
    TX 0xee9164a6697f6253b7f13575ab51786454c545c5718acfe9d782f71b82973b28· Block #15 051 789

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-06-26 but has not yet executed. Pre-ban balance: $427 080 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $427 080, and 1 outbound transfer totalling $427 080.

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 2022-06-26 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 $427 080 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 2022-06-30. 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 · 1 год.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2022-06-30 22:38 UTC Outgoing0xfd6724b4…8d70f8$427.1K
2022-06-26 05:05 UTC Incoming0x1e5866d9…31c6e9$427.1K

Balance history

Now: $427.1K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 22:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
Sun
1