USDT address · Ethereum

0xeb963da0ea2d53bfb930edc76f994fca2de7fe5f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$864 231
Window from pre-ban to ban: 92 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-27 06:37 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$1,812,065
22 transactions
Outgoing
$1,812,065
70 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$864 231
    TX 0x381177d95964fe740c0ee7161778b38815b5b5988c5cbced7f0a108b3e8010c6· Block #12 782 733
  2. Ban$0.00
    TX 0xf4145938a7fad0f8d0359e97a79e3ffbe08ffbd1e3f8d75c47befcb7c7baf30f· Block #12 807 460

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 2021-07-11, freezing $864 231 of USDT. Pre-ban submission was first observed on 2021-07-07 — a 4 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.81M, and 70 outbound transfers totalling $1.81M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-07-11, freezing $864 231 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?

$864 231 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 2021-02-27. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-07-08 05:14 UTC Outgoing0xd8d2b364…a56e2b$159
2021-07-08 05:10 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 05:01 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 03:21 UTC Outgoing0xd8d2b364…a56e2b$80.0K
2021-07-08 03:21 UTC Outgoing0xd8d2b364…a56e2b$720.0K
2021-07-08 03:16 UTC Outgoing0x6e0c4ad9…a4a6db$28.4K
2021-07-08 03:09 UTC Outgoing0x6e0c4ad9…a4a6db$20.0K
2021-07-07 10:33 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 10:16 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 08:46 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 08:41 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 08:37 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 08:24 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 08:07 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 07:55 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 07:52 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 05:30 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 05:25 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 04:36 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 04:36 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-07 04:28 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 13:52 UTC Outgoing0x05b49f43…34209a$500.0K
2021-07-05 09:15 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 09:04 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 09:01 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 08:51 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 06:08 UTC Incoming0x8810bf9a…1fc877$1.5M
2021-07-04 15:24 UTC Incoming0x8810bf9a…1fc877$27
2021-07-04 15:06 UTC Outgoing0x78b8a6a6…045e2d$35
2021-07-04 10:16 UTC Outgoing0x23476bc0…c083d6$2.0K
2021-07-04 10:11 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 10:03 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 08:43 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 08:25 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 08:18 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 08:11 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 03:41 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 03:29 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 03:20 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-04 03:03 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-03 16:14 UTC Incoming0x2e9cfc48…898fae$30.7K
2021-07-03 16:10 UTC Incoming0xd4bd91e3…9c1122$43.5K
2021-07-03 16:04 UTC Incoming0x7d710380…b5bf8b$10.6K
2021-06-19 05:24 UTC Outgoing0x3f2a46da…5c44e8$2.5K
2021-06-18 10:16 UTC Outgoing0x3f2a46da…5c44e8$7.8K
2021-06-18 08:23 UTC Outgoing0x3f2a46da…5c44e8$7.8K
2021-06-18 03:24 UTC Outgoing0x3f2a46da…5c44e8$7.8K
2021-06-16 03:48 UTC Incoming0x1cc3acaf…aa05c6$20.0K
2021-06-14 14:01 UTC Incoming0x459ce908…4920cd$999
2021-06-14 12:50 UTC Incoming0x6f513e81…c6bb9f$5.0K

Balance history

Now: $0 · sample: 92

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 92

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

Peak: Thu 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
4
5
3
Thu
4
4
6
Fri
4
4
Sat
4
3
3
Sun
4
4
3