USDT address · Ethereum

0x628ca385e006c0d0442e765d6f00ad4c9e4771ea

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$218 913
Window from pre-ban to ban: 2 h 19 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
$7,037,423
343 transactions
Outgoing
$6,818,510
150 transactions

Updated 30.08.2026

Event history

  1. Pre-ban$218 913
    TX 0x6593799cc194f096f832ecc6908b74278ec648156b7d7f9aba0385c4d85235bc
  2. Ban$218 913
    TX 0x7ba37e6e6a477699a20b5c8723d30890c9fbc514ac1d8d25a3306fdc7c5f7d42· Block #25 868 479

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 2026-08-30, freezing $218 913 of USDT. Pre-ban submission was first observed on 2026-08-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 343 inbound transfers totalling $7.04M, and 150 outbound transfers totalling $6.82M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-30, freezing $218 913 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?

$218 913 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 2026-08-30. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x51bbe152…2c68a9
2—$0.01
0x51bb1855…cdf8a9
1—$0.01
0x51bb16d5…77f8a9
1—$0.01
0x18c82aa9…d6afd3
6—$0.01
0xd0e44bfd…9d3828
2—$0.01
0x0420d642…74a5c0
22—$0.00
0xecc2ac1e…337892
3—$0.00
0x8b7714d2…b994ed
1—$0.00
0xecc2119d…707892
1—$0.00
0x18b134fc…41755a
2—$0.00
0x617cdc57…70818a
1—$0.00
0x42087b50…1ca5c0
1—$0.00
0x420c7d39…84a5c0
1—$0.00
0x420cc26e…32a5c0
7—$0.00
0x18c8b88a…06afd3
1—$0.00
0x18cdfdad…d6afd3
11$0.00
0xc930389f…0f32c3
1—$0.00
0x85532f0c…98bfe0
1—$0.00
0xe85dc3c0…60da9c
21$0.00
0xaaac01bb…761d1e
23$0.00
0x617bfa71…ca818a
4—$0.00
0x51bb1c14…57f8a9
1—$0.00
0x51bb2f9e…90f8a9
1—$0.00
0xecc20801…337892
1—$0.00
0xc5796aec…274f1c
1—$0.00
0xad321ae6…5ebc98
5—$0.00
0x602f57a3…84f708
1—$0.00
0xecc2d12c…4f7892
3—$0.00
0x18c48671…1bafd3
3—$0.00
0x8b73437d…3f94ed
11$0.00
0xad3afff9…8dbc98
2—$0.00
0xecc29a3a…337892
2—$0.00
0x645a5002…e8818a
1—$0.00
0xecc2a538…d67892
1—$0.00
0xecc2bab0…337892
1—$0.00
0xecc2dafc…8f7892
1—$0.00
0xecc2db70…037892
1—$0.00
0x617b785e…ed81ca
1—$0.00
0x617bbc34…6e81aa
1—$0.00
0x617bd67f…f1818a
1—$0.00
0x61cbb6d5…f7818a
1—$0.00
0x42008e70…aca5c0
1—$0.00
0x42041515…2e85c0
1—$0.00
0x420642a5…cda5c0
1—$0.00
0xad313fb0…0ebc98
1—$0.00
0xad391b1a…5ebc98
11$0.00
0x1844cd99…96afd3
1—$0.00
0x18c4d1fb…05af03
1—$0.00
0x18f443d7…d6afd3
1—$0.00
0x8d86779d…bc0d64
1—$0.00

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
2026-07-31 04:37 UTC Outgoing0x0662c1f7…4d50a7$0
2026-07-31 04:19 UTC Incoming0xad321ae6…5ebc98$0.00
2026-07-31 04:18 UTC Incoming0xad313fb0…0ebc98$0.00
2026-07-31 03:18 UTC Outgoing0xad3a77ff…d1bc98$0
2026-07-31 03:16 UTC Outgoing0xad391b1a…5ebc98$0
2026-07-31 02:39 UTC Outgoing0x0662c1f7…4d50a7$0
2026-07-30 23:20 UTC Outgoing0xad3a77ff…d1bc98$0
2026-07-30 23:18 UTC Outgoing0xad3a8df8…21bc98$0
2026-07-30 21:20 UTC Incoming0xad321ae6…5ebc98$0.00
2026-07-30 21:20 UTC Incoming0xad3afff9…8dbc98$0.00
2026-07-30 20:39 UTC Incoming0xad321ae6…5ebc98$0.00
2026-07-30 20:38 UTC Incoming0xad391b1a…5ebc98$0.00
2026-07-30 19:20 UTC Incoming0xad321ae6…5ebc98$0.00
2026-07-30 19:19 UTC Incoming0xad3afff9…8dbc98$0.00
2026-07-30 18:15 UTC Outgoing0xad3a77ff…d1bc98$0
2026-07-30 12:51 UTC Incoming0xad321ae6…5ebc98$0.00
2026-07-30 12:46 UTC Outgoing0xad3a8191…5ebc98$146.2K
2026-07-30 10:51 UTC Outgoing0x18c4039a…f4afd3$0
2026-07-30 10:49 UTC Outgoing0x18c43cfd…bdafd3$0
2026-07-30 10:48 UTC Incoming0x602f57a3…84f708$0.00
2026-07-30 10:47 UTC Outgoing0x18c4039a…f4afd3$0
2026-07-30 10:46 UTC Incoming0x602fb77b…3df708$50.0K
2026-07-30 10:43 UTC Incoming0x602fb77b…3df708$10
2026-07-29 11:43 UTC Outgoing0x18c4039a…f4afd3$0
2026-07-29 11:38 UTC Outgoing0x0662c1f7…4d50a7$0
2026-07-29 11:30 UTC Outgoing0x18c43cfd…bdafd3$0
2026-07-29 11:27 UTC Incoming0xecc2d12c…4f7892$0.00
2026-07-29 11:26 UTC Outgoing0x18c4039a…f4afd3$0
2026-07-29 11:25 UTC Incoming0xecc2d8dc…337892$270.6K
2026-06-11 08:21 UTC Outgoing0x18c4039a…f4afd3$0
2026-06-11 08:17 UTC Outgoing0x18c43cfd…bdafd3$0
2026-06-11 07:59 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:58 UTC Incoming0x18f443d7…d6afd3$0.00
2026-06-11 07:56 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:56 UTC Incoming0x18c4d1fb…05af03$0.00
2026-06-11 07:54 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:53 UTC Incoming0x1844cd99…96afd3$0.00
2026-06-11 07:51 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:51 UTC Incoming0x18c48671…1bafd3$0.00
2026-06-11 07:49 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:49 UTC Incoming0x18c82aa9…d6afd3$0.00
2026-06-11 07:48 UTC Incoming0x18cdfdad…d6afd3$0.00
2026-06-11 07:45 UTC Outgoing0x18c4039a…f4afd3$0
2026-06-11 07:42 UTC Outgoing0x18cdfdad…d6afd3$0
2026-06-11 07:24 UTC Outgoing0x18c4039a…f4afd3$0
2026-06-11 07:23 UTC Incoming0x18c48671…1bafd3$0.00
2026-06-11 07:21 UTC Incoming0x18c8b88a…06afd3$0.00
2026-06-11 07:19 UTC Incoming0x18c48671…1bafd3$0.00
2026-06-11 07:18 UTC Outgoing0x18c4b76a…d6afd3$145.1K
2026-06-09 09:18 UTC Incoming0xecc2d12c…4f7892$0.00

Balance history

Now: $218.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 07:00 · 18
00
03
06
09
12
15
18
21
Mon
9
13
Tue
Wed
Thu
18
Fri
Sat
Sun