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

Current balance

querying the blockchain…

Address age

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

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. Ban$0.00
    TX 0x14a97060a7370f5c88573f7d01391f6767133cfa596be9e2985ff57c042dfc23· Block #13 583 147
  2. Pre-ban$0.00
    TX 0xb8cb1dd439386740b08be5a51e4e88a8c439619352e50cd0d00cb91510cacc3b· Block #18 748 386
  3. 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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2021-11-09 16:15 UTC
USDC balance
$0.00USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2021-11-09. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2021-11-09. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2020-05-05. 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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6d54f60f…b780a6
—1$25.5K
0xdfb60cf4…d20fa1
42—$25.3K
0x021fe67e…7dab48
53—$25.3K
0xc7ad451f…04a039
—1$25.3K
0xcc7a2439…d7551e
—1$25.1K
0x84f733b7…3fbe8f
—1$25.0K
0x7cc2739a…4604d7
—4$24.9K
0x86251567…b4683d
—20$24.8K
0xfa3a446c…a87ea3
—2$24.8K
0x7f39568c…8543f8
—8$24.6K
0x818665c2…f817bd
12—$24.1K
0x60bf184a…5820fa
—23$24.1K
0x785e4466…3b98ec
—4$24.0K
0x3478f8ea…23993e
—3$23.9K
0xbf2271bc…1d4d62
6—$23.8K
0x200da3ed…c9270f
—1$23.6K
0x8891b590…988d1b
—11$23.1K
0xbe40d0d9…e466ff
—1$23.0K
0xe86595c9…386c04
2—$23.0K
0x47b06cb5…5e2c77
—1$22.9K
0xf08c162e…7f9b35
14—$22.4K
0x35fee4d1…6eb5fb
—3$22.3K
0x7bd9a0fb…6089e3
—1$21.8K
0x4f832241…811fa1
—2$21.6K
0x1e46fbbc…2bc8f7
—1$21.5K
0x6955e938…d596a9
5—$21.5K
0x2264340e…ea5d37
27—$21.5K
0xa2660ad2…46fb77
—11$21.4K
0xe075a029…0cd8ca
16—$21.3K
0x81c9df45…92b849
—3$21.2K
0x40944eee…18b4a4
—2$21.0K
0xb1c5d6c6…a95fdc
—9$21.0K
0x9458015a…98b066
—4$21.0K
0xb7779693…eb8bd8
4—$20.9K
0xcdc71754…ae3d6d
—2$20.9K
0xe61d4eb7…ff6ecb
24—$20.7K
0xd708f56a…5db07c
4—$20.7K
0x3c53c1c5…94f257
2—$20.6K
0x9fc6133c…20f941
—2$20.6K
0xed30a668…44aef2
—3$20.5K
0x5207831b…4c8f16
2—$20.5K
0xc255a1b4…283a8d
—5$20.2K
0x3f076769…36a6ce
—20$20.2K
0x20cd20ad…f68f2b
—1$20.1K
0x0377d6a6…2d5401
—1$20.0K
0xa1a1a7b8…350500
—2$20.0K
0xe3e4f15f…9f4e3a
—1$20.0K
0x59dae7fe…9de0d1
—1$20.0K
0xcbee07c8…45266c
—2$19.6K
0xaf65e375…a6be8c
4—$19.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.