USDT address · Ethereum

0xf62c01085cb20db61de6ac295332e2fadc7b26d6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 000
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-27 14:39 UTC
Active for
6 months 7 days

USDT activity (all-time)

Incoming
$4,772,153
883 transactions
Outgoing
$4,666,153
168 transactions

Updated 06.06.2026

Event history

  1. Ban$106 000
    TX 0xc8343ca128fb3d93c07155fe384b75d25a420f5909815207ad5c132a57715573· Block #24 676 723
  2. Pre-ban$106 000
    TX 0x608331f1bd22184c96f2038f55e5bbdc5f04109b2d275d7beb39917fa029dbb9· Block #24 676 723

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 2026-03-17, freezing $106 000 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 883 inbound transfers totalling $4.77M, and 168 outbound transfers totalling $4.67M.

Контрагенты

Показаны 1–44 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe42275fa…9cb4b9
27$1.4M
0x89698c4b…db0b1c
—5$1.2M
0x3c2c8add…cd03d3
17$1.0M
0xf2593cf5…0d8c5a🔍 в базе
—4$690.7K
0x8e461fa1…83ae41
36$650.3K
0x597e1d86…079aad
42$480.6K
0x269dee66…586a06
—5$159.0K
0xae80930d…821350
—1$85.3K
0xbe73b902…c6d69c
—1$745
0x269dfede…c76a06
1028$0.08
0x8e466db3…2aae41
7312$0.05
0xae80347c…0e1350
221$0.02
0xe4225f5f…2ab4b9
4116$0.01
0x8e468753…83ae41
12$0.01
0x26914fc0…e7ba06
11$0.01
0x26918e9c…e7ba06
11$0.00
0x597ef260…fe9aad
34$0.00
0x89697503…2e0b1c
11$0.00
0x8e401418…83ae41
11$0.00
0x8e4b5b34…c3ae41
11$0.00
0xf259606c…d18c5a
38$0.00
0xf25cc1df…0d8c5a
11$0.00
0x89693dff…f50b1c
219$0.00
0x89696d83…020b1c
33$0.00
0x269ddf4d…586a06
—2$0
0x3c2c093c…bf03d3
—21$0
0x3c2c24a2…5d03d3
—1$0
0x3c2c621f…2103d3
—5$0
0x3c2c9f41…9503d3
—1$0
0x3c2cf180…0503d3
—2$0
0x3c2d8a53…0f53d3
—1$0
0x597ea3b6…079aad
—1$0
0x896905e7…c10b1c
—3$0
0x8969ca38…db0b1c
—1$0
0x8e463c1e…83ae41
—1$0
0xbe731af1…ccd69c
—1$0
0xbe73949d…00d69c
—3$0
0xbe76b000…8b569c
—1$0
0xe422756a…91b4b9
—1$0
0xe422a524…9cb4b9
—1$0
0xe422c36e…9cb4b9
—1$0
0xe422e5cb…c2b4b9
—1$0
0xf259e923…c38c5a
—1$0
0xf259f45a…0d8c5a
—2$0

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 08:26 UTC Incoming0x89695770…690b1c$0.00
2026-03-26 07:23 UTC Incoming0xf2592032…8f8c5a$0.00
2026-03-25 08:41 UTC Incoming0x597e6c1c…0f9aad$0.00
2026-03-22 14:38 UTC Incoming0xae80452d…971350$0.00
2026-03-22 10:33 UTC Incoming0x8e465450…9eae41$0.00
2026-03-22 10:31 UTC Incoming0xe422ffe9…2eb4b9$0.00
2026-03-21 03:43 UTC Incoming0x3c2c101f…5803d3$0.00
2026-03-21 03:14 UTC Incoming0xbe7342db…67d69c$0.00
2026-03-14 01:35 UTC Incoming0xbe731261…c6d69c$0.00
2026-03-09 22:56 UTC Incoming0xbe731261…c6d69c$0.00
2026-03-09 09:17 UTC Incoming0xbe731261…c6d69c$0.00
2026-03-09 07:14 UTC Incoming0xbe733b31…46d69c$0.00
2026-03-08 22:45 UTC Incoming0xbe731261…c6d69c$0.00
2026-03-08 16:15 UTC Incoming0xbe731261…c6d69c$0.00
2026-03-08 14:32 UTC Incoming0xbe79bdf6…b6d69c$0.01
2026-03-08 14:29 UTC Incoming0xbe7eb0fa…7be69c$0.01
2026-03-08 14:29 UTC Incoming0xbe73f3eb…96d69c$0.00
2026-03-07 03:54 UTC Incoming0x91329e36…4d3945$0.00
2026-03-07 03:52 UTC Incoming0x91327347…0f3945$0.00
2026-03-07 03:51 UTC Incoming0x913229ab…0f3945$20.0K
2026-03-06 14:24 UTC Incoming0x913229ab…0f3945$64.3K
2026-03-06 13:02 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-06 12:48 UTC Incoming0x89690da9…db0b1c$0.00
2026-03-06 11:46 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-06 11:41 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-06 09:29 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-06 06:04 UTC Incoming0x3c2c62dc…5d03d3$0.00
2026-03-06 05:02 UTC Incoming0x3c2c9d32…7503d3$0.00
2026-03-05 23:31 UTC Incoming0x3c293efd…ad03d3$0.00
2026-03-05 23:14 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-05 23:11 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-05 22:41 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-05 16:12 UTC Incoming0x3c2cdf41…cd03d3$0.00
2026-03-05 15:59 UTC Incoming0x3c255239…cd03d3$0.00
2026-03-05 15:38 UTC Incoming0x3c2cc85c…3f03d3$0.00
2026-03-05 15:34 UTC Incoming0x3c2c1c68…b003d3$0.00
2026-03-05 09:27 UTC Incoming0x91329e36…4d3945$0.00

Balance history

Now: $106.0K · 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 08:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
13
Thu
Fri
Sat
7
Sun
8