USDT address · Ethereum

0xf647546784908ddc73b1ffeddec7b440fcc9d2c8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 001
Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 14:17 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$6,690,617
46 transactions
Outgoing
$6,390,615
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 001
    TX 0x0b7e137178f07d7b71eb27c6f1c9d9445034153ee10541a70372d55e09109457· Block #21 892 162
  2. Ban$300 001
    TX 0x97f981105ffb6c27615342422ca5790a75a1a588f2a3f49787998f7ee716b319· Block #21 893 836

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 2025-02-21, freezing $300 001 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $6.69M, and 54 outbound transfers totalling $6.39M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $300 001 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?

$300 001 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 2024-12-03. 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 · 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
2026-01-27 02:13 UTC Incoming0x9f82d0d9…080bf1$0.01
2026-01-19 03:42 UTC Incoming0x9f859148…40cbf1$0.01
2025-02-24 04:05 UTC Incoming0x7067e6f3…43f4cd$1.00
2025-02-20 19:09 UTC Outgoing0x9f82e92f…480bf1$0
2025-02-20 19:03 UTC Incoming0x9f82528b…080bf1$0.01
2025-02-20 06:55 UTC Incoming0x1bbafe08…8d38fd$300.0K
2025-02-19 05:49 UTC Outgoing0x9f828ff3…080bf1$30.0K
2025-02-18 07:06 UTC Outgoing0xed974360…640cb4$5.0K
2025-02-18 07:02 UTC Outgoing0xf9f4b54d…153ff3$5.0K
2025-02-18 06:59 UTC Outgoing0xf49f193c…561882$5.0K
2025-02-18 06:55 UTC Outgoing0x3b415b55…f85b29$5.0K
2025-02-18 02:41 UTC Incoming0x2e3a052d…706da8$0.05
2025-02-18 02:35 UTC Incoming0x1bbafe08…8d38fd$50.0K
2025-02-09 03:24 UTC Outgoing0x2e3a5726…706da8$300.0K
2025-02-04 11:57 UTC Incoming0x2aa756ff…0d4826$0.01
2025-02-04 07:47 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:46 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:46 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:44 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:43 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:43 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:42 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-02-04 07:36 UTC Incoming0x2aa756ff…0d4826$0.01
2025-02-04 03:55 UTC Incoming0x2aa7c6f4…5d4826$0.05
2025-02-04 03:49 UTC Incoming0x1bbafe08…8d38fd$300.0K
2025-01-24 06:18 UTC Outgoing0x2aa79aec…5d4826$150.0K
2025-01-24 06:10 UTC Outgoing0x2aa79aec…5d4826$250.0K
2025-01-24 05:52 UTC Outgoing0x2aa79aec…5d4826$250.0K
2025-01-23 03:31 UTC Incoming0xd0fb7a36…ba4834$650.0K
2025-01-14 13:49 UTC Outgoing0x0140eb26…1cab07$32.6K
2025-01-14 07:42 UTC Outgoing0x35b2e0df…c8b911$156.1K
2025-01-11 05:51 UTC Outgoing0x2aa756ff…0d4826$0
2025-01-11 05:06 UTC Incoming0x5a596fe4…150785$160.0K
2025-01-10 23:04 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 22:44 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 22:33 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 22:21 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 21:56 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 21:41 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-10 21:27 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-08 05:45 UTC Outgoing0x2aa79aec…5d4826$250.0K
2025-01-08 05:10 UTC Outgoing0x2aa79aec…5d4826$250.0K
2025-01-08 02:49 UTC Outgoing0x0140eb26…1cab07$30.0K
2025-01-08 02:46 UTC Outgoing0x9f82e92f…480bf1$0
2025-01-08 02:42 UTC Incoming0x0140eb26…1cab07$332.9K
2025-01-07 02:24 UTC Incoming0x5a596fe4…150785$150.0K
2025-01-06 13:38 UTC Incoming0x0892c90a…78b7d7$75.8K
2025-01-06 05:40 UTC Outgoing0x9f828ff3…080bf1$70.0K
2025-01-06 04:49 UTC Incoming0x5a596fe4…150785$70.0K
2025-01-04 12:23 UTC Outgoing0x60c8c97e…c45c61$150.0K

Balance history

Now: $300.0K · 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: Tue 07:00 · 11
00
03
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12
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21
Mon
Tue
6
11
Wed
Thu
Fri
7
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