USDT address · Ethereum

0x673739762657f359f45bb5217ddf67383b62e12c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 740
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-19 19:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$13,810
23 transactions
Outgoing
$9,600
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 740
  2. Ban$1 740

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-26, freezing $1 740 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $13 810, and 8 outbound transfers totalling $9 600.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
5$9.6K
0x28c6c062…f21d60🏛 Binance 14
1$8.9K
2$2.5K
0x21a31ee1…285549🏛 Binance 15
2$1.9K
2$442
0xdfd5293d…43963d🏛 Binance 16
1$99
1$12

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 15:12 UTC Incoming0x111a73a9…98c3e9$2.4K
2026-05-13 15:04 UTC Incoming0x111a73a9…98c3e9$100
2026-02-05 14:27 UTC Incoming0xb66f6395…ffbae5$0.00
2026-02-05 14:14 UTC Incoming0xb66f6395…ffbae5$0.00
2026-01-23 10:43 UTC Incoming0xb66feb26…f0bae5$0.00
2026-01-22 05:04 UTC Incoming0xb665e077…5fbae5$0.00
2026-01-19 19:03 UTC Incoming0xb66feb26…f0bae5$0.00
2026-01-19 16:47 UTC Incoming0xb66f9abf…26bae5$0.01
2026-01-19 16:46 UTC Incoming0xb66f414c…ffbae5$0.00
2025-12-18 18:53 UTC Incoming0xb66feb26…f0bae5$0.00
2025-12-18 18:42 UTC Incoming0xb66fbf57…32bae5$0.00
2025-12-18 18:37 UTC Incoming0xb66feb26…f0bae5$0.00
2025-12-18 16:46 UTC Incoming0xb66fbf57…32bae5$0.00
2025-12-18 16:45 UTC Incoming0xb66f3d2b…ffbae5$0.01
2025-12-18 16:41 UTC Incoming0xb66fbf57…32bae5$0.00
2025-12-18 16:39 UTC Incoming0xb6675641…ffbae5$0.00
2025-12-10 22:15 UTC Incoming0x28c6c062…f21d60$8.9K
2025-12-10 22:11 UTC Incoming0xdfd5293d…43963d$99
2025-10-07 17:23 UTC Incoming0x21a31ee1…285549$1.8K
2025-10-07 17:20 UTC Incoming0x21a31ee1…285549$90
2025-10-07 14:19 UTC Incoming0xa3222357…cb59b3$330
2025-10-07 14:02 UTC Incoming0xa3222357…cb59b3$112
2025-10-07 13:39 UTC Incoming0xcdd37ada…4a2af2$12

Balance history

Now: $1.7K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Thu 16:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
6
4
Fri
Sat
Sun