USDT address · Ethereum

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHATEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-05 11:24 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$125,645,123
6,039 transactions
Outgoing
$125,645,123
5,715 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb8cb1dd439386740b08be5a51e4e88a8c439619352e50cd0d00cb91510cacc3b· Block #18 748 386
  2. Ban$0.00
    TX 0xd98d2633eb11bbac6955b6d58911ee45e4612efb352f4bcb3cf4063fc0cb98d5· Block #18 749 904

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6,039 inbound transfers totalling $126M, and 5,715 outbound transfers totalling $126M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 2751–2800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe014cdd7…a1d9e4
—1$87
0x4a878ad4…0e3c76
—1$87
0x6bd09869…7dd3b5
—1$87
0x13a2c36b…f69e35
—2$87
0x8a9aecb1…261ca6
—1$86
0xa929ea7e…395f24
—1$86
0x1a39e1b6…111d31
—1$86
0xaff4837e…6e8a91
—1$86
0x9ec204e5…531777
—1$85
0x0ae77d84…e31dcd
—1$85
0x9fd8ff44…599ee5
2—$85
0xba87093a…e78eb9
—2$85
0xa4aa5e4d…7d803d
1—$85
0x30053a10…8d8cf9
—1$85
0x51442938…7a99f5
—1$84
0x37476f2d…f16d1e
1—$84
0xf80917fb…70a012
2—$84
0x38d8c5e9…cee400
—1$84
0xbc518963…fa0c2b
—1$84
0x0a2b5ae1…aa92e9
1—$83
0x13f55bac…5b0f14
—1$82
0xf524c187…bb18fd
—1$82
0xce8c3925…1a4045
—1$82
0x314c0101…5c0fc0
—1$82
0xdbf7d679…3d4169
—1$82
0xa0268700…2b800c
—1$81
0x459e9983…012404
—1$81
0x72ad7b39…bde722
—1$81
0xc3f48d51…9c9949
—1$81
0x24622f56…328eb2
—1$80
0x77ece979…6019bb
—1$80
0x09a60b0d…355d39
1—$80
0xf8a1f041…56fda0
1—$80
0xd591abea…eaff3f
—1$80
0xc590516b…472ee3
—1$79
0x96e2a3ae…28b51e
—1$78
0x14255957…39f140
—1$78
0x87fd99df…483cb2
—1$77
0xbe0e53ac…ad5327
1—$77
0xfd26390e…44af19
—1$77
0xc2903edc…fe594d
—1$76
0x81f5d6a7…d4cfa6
—1$75
0x2e8d31c2…aff734
—1$75
0x3713ed79…bad0d0
—1$75
0x9ebdcedb…21e1a4
1—$75
0xb619532a…1313e2
—1$75
0xd3f14d49…333603
1—$75
0x2b5f2e92…2bfdd8
—1$75
0x9d2e3806…fd6783
1—$74
0xbc6787af…6e083c
—1$74

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2021-03-25 14:49 UTC Incoming0xa286fcf3…72bf2f$200
2021-03-25 14:41 UTC Incoming0x9a12542b…7606d7$1.9K
2021-03-25 13:40 UTC Incoming0xaf0e6bad…2879ff$26.1K
2021-03-25 13:36 UTC Incoming0xbe6ad7cb…4e41f3$2.3K
2021-03-25 11:17 UTC Incoming0x9a3e89c0…811fa8$517
2021-03-25 11:07 UTC Incoming0x2107ea5b…6eb2f4$1.2K
2021-03-25 11:02 UTC Incoming0x7294138f…4afc33$5.4K
2021-03-25 10:35 UTC Incoming0xc134ca9a…687f48$6.5K
2021-03-25 10:29 UTC Incoming0x9a3e89c0…811fa8$167
2021-03-25 10:24 UTC Incoming0x2107ea5b…6eb2f4$80
2021-03-25 10:13 UTC Incoming0x79f5cade…d8109c$398
2021-03-25 07:54 UTC Incoming0xb5eb71e3…7d6d1d$97
2021-03-25 07:54 UTC Incoming0x1e8b1483…91f65c$9.8K
2021-03-25 05:28 UTC Incoming0x78943c59…a3bfba$199
2021-03-24 22:27 UTC Incoming0x78cf17a9…47cab7$120
2021-03-24 17:53 UTC Incoming0x3d27275c…565b47$10
2021-03-24 08:00 UTC Incoming0x41ab4d46…4b2b0e$950
2021-03-24 07:45 UTC Incoming0xe4b4845f…0a7414$272
2021-03-24 06:32 UTC Incoming0x1a62b887…f3105e$680
2021-03-24 05:50 UTC Incoming0x33170091…4c520d$3.5K
2021-03-23 21:36 UTC Incoming0x7294138f…4afc33$10.0K
2021-03-23 21:13 UTC Incoming0x59bb0c3c…1160da$898
2021-03-23 20:04 UTC Incoming0xe0e2fa59…ec6b41$18.0K
2021-03-23 19:59 UTC Incoming0x3d27275c…565b47$10
2021-03-23 19:15 UTC Incoming0x06a5ac7a…4673c2$637
2021-03-23 19:14 UTC Incoming0x8daf828b…0d7238$541
2021-03-23 19:01 UTC Incoming0xb5eb71e3…7d6d1d$95
2021-03-23 18:17 UTC Incoming0xa6b75367…6bf77c$100

Balance history

Now: $0 · 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: Mon 20:00 · 5
00
03
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21
Mon
2
2
5
2
Tue
3
3
4
3
2
3
5
4
4
2
2
4
2
Wed
2
2
Thu
3
3
4
3
3
3
2
Fri
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