USDT address · Ethereum

0xf689aefbd33c37d5c0ba76bfd5785e13ea14b3a5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 735

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$17,762
2 transactions
Outgoing
$11,027
12 transactions

Updated 06.07.2026

Event history

  1. Ban$6 735
    TX 0xd49b8199bfd13af56d4216886afe3880c4712e8b2ab0f7a57a620080db540b4e· Block #25 475 597

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 channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-07-06, freezing $6 735 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 2 inbound transfers totalling $17 762, and 12 outbound transfers totalling $11 027.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $6 735 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?

$6 735 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 2026-07-06. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8e6efaa1…52000b
2—$17.8K
0x11b1fc13…4840a2
—1$6.0K
0x55f2f094…03b3fb🔍 в базе
—3$4.1K
0x8132fcb9…d91e64
—2$902

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 01:15 UTC Outgoing0x8132fcb9…d91e64$601
2026-07-05 01:15 UTC Outgoing0x4b742ad5…a3d72a$0.03
2026-07-03 18:24 UTC Outgoing0x8132fcb9…d91e64$301
2026-07-03 18:24 UTC Outgoing0x4b742ad5…a3d72a$0.05
2026-07-01 03:06 UTC Outgoing0x55f2f094…03b3fb$2.0K
2026-07-01 03:06 UTC Outgoing0x4b742ad5…a3d72a$0.03
2026-06-26 06:49 UTC Outgoing0x55f2f094…03b3fb$2.0K
2026-06-26 06:49 UTC Outgoing0x4b742ad5…a3d72a$0.08
2026-06-25 07:59 UTC Outgoing0x55f2f094…03b3fb$101
2026-06-25 07:59 UTC Outgoing0x4b742ad5…a3d72a$0.26
2026-06-19 15:38 UTC Outgoing0x11b1fc13…4840a2$6.0K
2026-06-19 15:38 UTC Outgoing0x4b742ad5…a3d72a$0.23
2026-06-18 12:35 UTC Incoming0x8e6efaa1…52000b$16.8K
2026-06-18 04:43 UTC Incoming0x8e6efaa1…52000b$1.0K

Balance history

Now: $6.7K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

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