USDT address · Ethereum

0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2019-12-16 19:08 UTC
Active for
6 years 9 months

USDT activity (all-time)

Incoming
$0
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x8394d9d2ef5b9fd47b43eb1e542c9fd8477d7a7303cafcc5b682e5170b1d7de5· Block #15 302 580
  2. Pre-ban$0.00
    TX 0xc06f7b3b7a11f528f9962c5b83569eff07b30433b76278bf3fbf18577ebaaf3a· Block #18 748 420
  3. Ban$0.00
    TX 0x8fd0355f802181f469a7483ef86c5037233932bbd8a799e09a8f1cdc4d527309· Block #18 749 966
  4. Unban
    TX 0x0457e4230691c2ef61dfba9c6ca4054aeb54ca4a754a7c44a3676d92833c5a81· Block #22 099 108
  5. Unban$0.00
    TX 0xe301c3c92c8a907728b166f81da98e249a824728b04d1327540eb058e0e3ec16· Block #22 117 745

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $0.00, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2019-12-16. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Wed 00:00 · 2
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