USDT address · Ethereum

0x67e82caa6ddd8aa4abc3685974ccee8b8e054d03

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$522 015

Current balance

querying the blockchain…

Address age

First transaction
2026-06-24 08:45 UTC
Active for
1 month 3 days

USDT activity (all-time)

Incoming
$522,020
12 transactions
Outgoing
$5
7 transactions

Updated 27.07.2026

Event history

  1. Ban$522 015
    TX 0xe56cbd86f8046bb2f0212787059c63a91edcbc07c963f7e1384e8d0b1f01b8ea· Block #25 624 821

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 2026-07-27, freezing $522 015 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 12 inbound transfers totalling $522 020, and 7 outbound transfers totalling $5.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-27, freezing $522 015 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?

$522 015 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 2026-06-24. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf2398f72…588981
61$522.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 19:05 UTC Outgoing0xf2394be6…8f8981$0
2026-07-14 18:41 UTC Outgoing0xf2394be6…8f8981$0
2026-07-06 12:54 UTC Outgoing0xf2394be6…8f8981$0
2026-06-30 22:07 UTC Outgoing0xf2394be6…8f8981$0
2026-06-24 09:54 UTC Outgoing0xf2394be6…8f8981$0
2026-06-24 09:51 UTC Outgoing0xf23e10db…588981$0
2026-06-24 08:52 UTC Outgoing0xf2398f72…588981$5.01

Balance history

Now: $522.0K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Mon 12:00 · 3
00
03
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21
Mon
3
Tue
3
3
2
Wed
3
3
Thu
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