USDT address · Ethereum

0x096cc1feb3a4250aecbbcaae7235a705d1d0becb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 637
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$2,637
4 transactions
Outgoing
$0
1 transaction

Updated 22.10.2026

Event history

  1. Pre-ban$2 637
    TX 0x8c579ca701b6e1569d9c2385e72489859215c94ab80181aed93461c5fe8f7e80· Block #26 248 803
  2. Ban$2 637
    TX 0x0a79924dca30becaf5364555b07bb1e0dcee94c4c06c0dc6b12bef568f054711· Block #26 248 877

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 2026-10-22, freezing $2 637 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2 637, and 1 outbound transfer totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-22, freezing $2 637 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?

$2 637 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-10-22. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758🏛 Crypto Com
3—$2.5K
0x005cc33b…521c0e
1—$120

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
2026-10-22 14:38 UTC Outgoing0x014668e8…8cd40d$0
2026-10-20 08:47 UTC Incoming0x46340b20…eb9758$1.3K
2026-10-20 08:36 UTC Incoming0x46340b20…eb9758$572
2026-10-20 08:31 UTC Incoming0x46340b20…eb9758$637
2026-10-20 08:27 UTC Incoming0x005cc33b…521c0e$120

Balance history

Now: $2.6K · 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 08:00 · 4
00
03
06
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12
15
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21
Mon
Tue
4
Wed
Thu
Fri
Sat
Sun