USDT address · Ethereum

0x0c774eb7679ed27f2c5c813f712c69b194ec1ee7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 006
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-19 21:54 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$47,167
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 006
    TX 0xb350bfaa7a62a85d2fc0f5692219e0eb1c71263756795e1d0bf801afb63cb040· Block #22 787 145
  2. Ban$9 006
    TX 0x64469fd3f852c3e2e06dafe9f6e6d849f0d4530e6229e6043744a1faac280dd2· Block #22 787 212

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 2025-06-26, freezing $9 006 of USDT. Pre-ban submission was first observed on 2025-06-26 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $47 167, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-26, freezing $9 006 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?

$9 006 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 2025-01-19. 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: Исходящие · За всё время · с dust · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-09-14 23:11 UTC Incoming0xf70da978…a3dbef$16.8K
2025-08-26 15:43 UTC Incoming0xfaf4a1d2…1c63d3$79
2025-07-20 01:00 UTC Incoming0xc694e32d…4d442d$0.00
2025-06-27 00:35 UTC Incoming0x4af3a72e…00429c$21.3K
2025-06-22 20:41 UTC Incoming0x0000025d…200000$8.7K
2025-06-19 02:39 UTC Incoming0x00000cbf…200000$262

Balance history

Now: $9.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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