USDT address · Ethereum

0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$207 358
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-11 07:40 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,098,355
34 transactions
Outgoing
$1,890,997
88 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$207 358
    TX 0xe0f89fc2698ff02acca0353f5e0b53ff1eeeb67ded976a9cd39910e4df3e8d9c· Block #21 572 964
  2. Ban$207 358
    TX 0x9c1bc4993d6d4434516b7f1195eabe48e690d3230bdbbf480a00bb9571b433f6· Block #21 573 976

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 2025-01-07, freezing $207 358 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.10M, and 88 outbound transfers totalling $1.89M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $207 358 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?

$207 358 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 2024-02-11. 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 · 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-05 00:19 UTC Incoming0xde0f888a…16cc18$0.01
2024-11-05 00:19 UTC Incoming0x0af62282…42cbef$0.01
2024-11-05 00:17 UTC Incoming0x69296983…5f5c45$0.01
2024-11-04 08:58 UTC Incoming0xad9e4068…74b5ed$743.0K
2024-11-04 08:44 UTC Incoming0xad9e4068…74b5ed$604
2024-10-04 12:00 UTC Incoming0x068ff946…4dee48$0.01
2024-10-04 11:53 UTC Incoming0xad9e4068…74b5ed$148.1K
2024-10-02 11:29 UTC Incoming0xad9e4068…74b5ed$141.0K
2024-10-02 11:05 UTC Incoming0xad9e4068…74b5ed$643
2024-09-17 12:44 UTC Incoming0x24d1eae0…96dfd7$0.05
2024-09-17 07:50 UTC Incoming0x24d10906…5adfd7$0.55
2024-09-17 06:46 UTC Incoming0x24d17ec2…96dfd7$0.02
2024-09-14 18:41 UTC Incoming0xde0a3cb2…16cc18$0.01
2024-09-14 18:41 UTC Incoming0x0af66bf0…42cbef$0.01
2024-09-14 18:41 UTC Incoming0x87d98fe6…6b49be$0.01
2024-09-14 18:41 UTC Incoming0x6929cb9b…5f5c45$0.01
2024-09-14 18:41 UTC Incoming0x0990fb90…e1dacf$0.01
2024-09-13 03:54 UTC Incoming0x068f3e1a…4dee48$0.02
2024-08-04 09:53 UTC Incoming0xf8b7e31e…60fe48$136.9K

Balance history

Now: $207.4K · 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: Wed 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
6
Wed
11
Thu
Fri
Sat
5
Sun
6