USDT address · Ethereum

0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$820
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-20 11:26 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$718,875
3 transactions
Outgoing
$718,055
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$820
    TX 0xad8121847cfb70256548bea1cbba7930e3d7ccedc08e66c4132bbfd0056393d4· Block #19 273 179
  2. Ban$820
    TX 0xb8a6ef3c710d6f1768ac8d21f4a7cf382c84eb8df8f0d96108f7f2ece098af08· Block #19 273 360

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 2024-02-21, freezing $820 of USDT. Pre-ban submission was first observed on 2024-02-21 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $718 875, and 2 outbound transfers totalling $718 055.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-21, freezing $820 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?

$820 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 2024-02-20. 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 · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-02-20 16:10 UTC Outgoing0xb32f0df3…359bee$718.0K
2024-02-20 16:08 UTC Outgoing0xb32f0df3…359bee$55
2024-02-20 12:30 UTC Incoming0x6d5d0443…2d7a7f$1.8K
2024-02-20 11:26 UTC Incoming0xb03e8875…f7e177$25.1K
2024-02-15 05:54 UTC Incoming0x9d40bbb5…a36d93$692.0K

Balance history

Now: $820 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
2
Wed
Thu
1
Fri
Sat
Sun