USDT address · Ethereum

0xeaf679018daecf16646be3c7453b26286fdb15a4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$168 098
Window from pre-ban to ban: 111 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-28 13:08 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$280,476
57 transactions
Outgoing
$105,610
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 098
    TX 0xa46d08df7a4e114d702b00c7868eceb92eda55074b88f067f7f2345da7c189c1· Block #16 686 709
  2. Ban$168 098
    TX 0x110d82f3d281ce39c7f2a7eb745a986bda22fce92d1ec8715be575cd05a1ff87· Block #16 719 703

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 2023-02-27, freezing $168 098 of USDT. Pre-ban submission was first observed on 2023-02-22 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $280 476, and 10 outbound transfers totalling $105 610.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-02-27, freezing $168 098 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?

$168 098 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-12-28. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc6cc4b9a…7bef4f
11$169.6K
0x889bcbcb…af9c7f
1—$104.9K
0x1b83bd32…fe53c8
11$75.1K
0xcdcb3e66…cf243f
—2$29.8K
0xafbbee39…b720e4
1—$6.5K
0xa7ca2c86…0db22a
2—$179
0xd1e90167…dbc6bc
1—$30
0x3d90f66b…316be9
2—$20
0x06da0fd4…184553
1—$16
0x363d46a5…2daca7
2—$13
0x954acc11…81ad3f
1—$10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-10 22:45 UTC Incoming0x67d6ced7…48217a$0.00
2026-10-10 20:58 UTC Incoming0x6727a9f0…b6217a$0.00
2026-10-10 20:42 UTC Incoming0x67d6ced7…48217a$0.00
2026-10-02 00:57 UTC Incoming0x04c0e4b0…a62b22$0.00
2026-10-02 00:20 UTC Incoming0x04c0a867…cf2b22$0.00
2026-10-01 23:39 UTC Incoming0x67d6962e…a2217a$0.00
2026-10-01 23:38 UTC Incoming0x04c0e4b0…a62b22$0.00
2026-10-01 22:17 UTC Incoming0x04c0a867…cf2b22$0.00
2026-09-30 21:36 UTC Incoming0xdc1068c0…d9bb61$0.00
2026-09-30 19:51 UTC Incoming0xdc10eae8…79bb61$0.00
2026-09-23 19:48 UTC Incoming0xb14a6ea5…8c2fc0$0.00
2026-09-23 19:48 UTC Incoming0x461b1d15…050a51$0.00
2026-09-23 19:45 UTC Incoming0xb14a0286…242fc0$0.00
2026-09-23 19:45 UTC Incoming0x461b5769…0a0a51$0.00
2026-09-23 19:31 UTC Incoming0xb14a6ea5…8c2fc0$0.00
2026-09-23 19:31 UTC Incoming0x461b1d15…050a51$0.00
2026-09-23 17:44 UTC Incoming0x461b5769…0a0a51$0.00
2026-09-23 17:44 UTC Incoming0xb14a0286…242fc0$0.00
2026-09-21 22:33 UTC Incoming0xd0f1190b…5c767e$0.00
2026-09-21 11:27 UTC Incoming0xd0f1364e…e4167e$0.00
2026-09-20 11:52 UTC Incoming0x2a181057…90964a$0.00
2026-09-20 11:52 UTC Incoming0xc4eb3192…60d43d$0.00
2026-09-20 11:50 UTC Incoming0x2a181b35…cc964a$0.00
2026-09-20 11:50 UTC Incoming0xc4eb6de4…ac243d$0.00
2026-09-20 11:37 UTC Incoming0x2a181057…90964a$0.00
2026-09-20 11:37 UTC Incoming0xc4eb3192…60d43d$0.00
2026-09-20 11:35 UTC Incoming0x2a149d7f…7f964a$0.00
2026-09-20 11:35 UTC Incoming0xc4949103…7cd43d$0.00
2026-09-20 09:51 UTC Incoming0x2a181057…90964a$0.00
2026-09-20 09:51 UTC Incoming0xc4eb3192…60d43d$0.00
2026-09-20 09:47 UTC Incoming0xc4eb6de4…ac243d$0.00
2026-09-20 09:47 UTC Incoming0x2a181b35…cc964a$0.00
2026-09-01 08:09 UTC Incoming0x94205b10…dc0cda$0.00
2026-09-01 07:59 UTC Incoming0x9488121b…5e0cda$0.00
2026-08-31 18:32 UTC Incoming0x94205b10…dc0cda$0.00
2026-08-31 15:37 UTC Incoming0x94208ef8…740cda$0.00
2026-08-31 13:28 UTC Incoming0x94205b10…dc0cda$0.00
2026-08-31 13:21 UTC Incoming0x94208ef8…740cda$0.00
2026-08-01 01:17 UTC Incoming0x6727a9f0…b6217a$0.00
2026-08-01 00:54 UTC Incoming0x6727a9f0…b6217a$0.00
2026-08-01 00:38 UTC Incoming0x67d6aef4…4e217a$0.00
2026-08-01 00:34 UTC Incoming0x67d6962e…a2217a$0.00
2026-08-01 00:21 UTC Incoming0x67d6aef4…4e217a$0.00
2026-08-01 00:18 UTC Incoming0x67d6962e…a2217a$0.00
2026-08-01 00:03 UTC Incoming0x67d6aef4…4e217a$0.00
2026-07-31 23:59 UTC Incoming0x67d6962e…a2217a$0.00
2026-07-31 23:35 UTC Incoming0x67d6aef4…4e217a$0.00
2026-07-31 23:32 UTC Incoming0x67d6962e…a2217a$0.00
2026-07-31 22:43 UTC Incoming0x67d6aef4…4e217a$0.00
2026-07-31 22:37 UTC Incoming0x67d6962e…a2217a$0.00

Balance history

Now: $168.1K · 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: Tue 09:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
13
Wed
7
Thu
Fri
6
Sat
6
6
Sun
8