USDT address · Ethereum

0xe69196c922e2caf3401d263fe15752e1c5200a38

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
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
2023-08-01 06:27 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$14,417,737
66 transactions
Outgoing
$12,417,737
31 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$2.00M
    TX 0x9fc3bcc547586b8a1838b9d75804ab73a89f4f04c5d9ccc192ef7974fe6b4d14· Block #26 184 056
  2. Ban$2.00M
    TX 0x2bdf81481cb32602c56d25ab7950620f4569471eff15167150c2fc5f3cd60f9d· Block #26 184 056

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 2026-10-13, freezing $2.00M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $14M, and 31 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $2.00M 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?

$2.00M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-08-01. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbcbb4c46…d92229
5—$6.7M
0x7ba1ba02…821340
33—$4.5M
0x36cb4802…2b7f2e
—2$2.4M
0x32fff512…3178b4
—1$2.4M
0x4dd99b6b…472275
2—$2.1M
0x0c12adea…d246f6🔍 в базе
—3$2.0M
0x8dd2984c…6f2927🔍 в базе
—2$2.0M
0xb255cb53…f6b3b9🔍 в базе
—2$2.0M
0xaa036e81…9fbefd
—1$1.3M
0xa4f8c158…920b06
2—$1.0M
0x1c8011f6…6c016d
—1$220.0K
0x655c2189…3ed85d🔍 в базе
—1$127.6K
0xf5db71a9…e0315a
1—$64.1K
0x8dd17daf…702927
12$20
0xb255e48f…0fb3b9
12$20
0x0a0ba7e8…19f988
1—$10
0x36c3c5c3…5d7f2e
12$10
0x5c1c859e…593862
1—$10
0x0c120668…a446f6
13$2.00

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
2026-08-27 11:48 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:47 UTC Incoming0x655c2a30…68d85d$0.00
2026-08-27 11:47 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:47 UTC Incoming0x655ccb11…7bd85d$0.00
2026-08-27 11:40 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:40 UTC Incoming0x655c2a30…68d85d$0.00
2026-08-27 11:34 UTC Outgoing0x655c15cb…8ad85d$0
2026-08-27 11:30 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:29 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:29 UTC Incoming0x65f4f175…3ed85d$0.00
2026-08-27 11:29 UTC Incoming0x655cc886…5cd85d$0.00
2026-08-27 11:27 UTC Incoming0x6551d9f3…3ed85d$0.00
2026-08-27 11:25 UTC Outgoing0x655c2189…3ed85d$127.6K
2026-01-21 04:18 UTC Incoming0x7ba1ced3…821340$0.01
2024-04-21 06:07 UTC Incoming0x7ba1ba02…821340$100.0K
2024-04-20 08:21 UTC Incoming0x7ba1ba02…821340$200.0K
2024-04-19 05:25 UTC Incoming0x7ba1ba02…821340$100.0K
2024-04-18 06:15 UTC Incoming0x7ba1ba02…821340$200.0K
2024-04-17 05:51 UTC Incoming0x7ba1ba02…821340$200.0K
2024-04-15 05:41 UTC Incoming0x7ba1ba02…821340$200.0K
2024-04-14 04:10 UTC Incoming0x7ba1ba02…821340$100.0K
2024-03-31 07:11 UTC Incoming0x7ba1ba02…821340$100.0K
2024-03-28 07:48 UTC Incoming0x7ba1ba02…821340$200.0K
2024-03-27 07:15 UTC Incoming0x7ba1ba02…821340$200.0K
2024-03-25 06:16 UTC Incoming0x7ba1ba02…821340$200.0K
2024-03-23 06:42 UTC Incoming0x7ba1ba02…821340$100.0K
2024-03-20 08:01 UTC Incoming0x7ba1ba02…821340$100.0K
2024-03-18 06:15 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-18 14:47 UTC Outgoing0xaa036e81…9fbefd$0
2023-12-11 10:57 UTC Outgoing0xaa036e81…9fbefd$1.3M
2023-12-08 12:21 UTC Outgoing0x1c8c5dae…6c016d$0
2023-12-08 12:08 UTC Outgoing0x1c8011f6…6c016d$0
2023-12-08 12:07 UTC Outgoing0x1c8011f6…6c016d$220.0K
2023-11-29 16:57 UTC Outgoing0xb255e48f…0fb3b9$0
2023-11-29 16:33 UTC Outgoing0x8dd17daf…702927$0
2023-11-29 16:17 UTC Outgoing0x36c3c5c3…5d7f2e$0
2023-11-29 15:19 UTC Outgoing0x0c120668…a446f6$0
2023-11-29 15:05 UTC Outgoing0x8dd17daf…702927$0
2023-11-29 15:05 UTC Outgoing0x0c120668…a446f6$0
2023-11-29 15:01 UTC Outgoing0x0c120668…a446f6$0
2023-11-29 14:10 UTC Outgoing0x36c3c5c3…5d7f2e$0
2023-11-29 14:04 UTC Outgoing0xb255e48f…0fb3b9$0
2023-11-29 08:38 UTC Outgoing0x8dd21667…6f2927$0
2023-11-29 08:31 UTC Incoming0x8dd17daf…702927$20
2023-11-29 08:30 UTC Outgoing0x8dd2984c…6f2927$2.0M
2023-11-29 08:30 UTC Outgoing0x8dd2984c…6f2927$20
2023-11-29 08:24 UTC Incoming0x4dd99b6b…472275$1.5M
2023-11-29 06:35 UTC Incoming0xbcbb4c46…d92229$1.4M
2023-11-29 06:31 UTC Incoming0x4dd99b6b…472275$583.3K
2023-11-28 10:56 UTC Outgoing0xb25ee50d…f6b3b9$0

Balance history

Now: $2.0M · sample: 97

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Thu 11:00 · 13
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
6
Thu
7
13
Fri
Sat
Sun