USDT address · Ethereum

0xeeb09cdf164b4f215cbcc7b3b03204ed37b6d658

Name: 0xeeb0…d658 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-10-31T13:30:11Z
License: https://cryptoalert.report/terms

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

$100

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $100
2 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-10-31 13:30:11 UTC$100
TX 0x174ea3d9f4be2f3ca6334ea6fa18f6f748face1e2ef6d85404e4bd0b6663557e· Block #21 085 927
Ban2024-10-31 22:26:59 UTC$100
TX 0xd6dc92faebcba5147141256b8ed55af7a994bd5ef9d552f75e6fe21b3478dc3d· Block #21 088 605
Unban2024-11-04 22:38:47 UTC$100
TX 0x38f367eabb0391b2dab51069499f3d220b2a4d8672263f16feb7839ee254a45c· Block #21 117 323

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.

Telegram channel Add address to watchlist About →

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 2024-10-31 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 $100 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 2024-10-31. 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.