USDT address · Ethereum

0x68890a936a2ca8fe0bb01025a2ca823727d429f7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 966
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-24 02:02 UTC
Active for
10 months 5 days

USDT activity (all-time)

Incoming
$77,327
29 transactions
Outgoing
$61,427
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 966
  2. Ban$59 966

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 2025-11-25, freezing $59 966 of USDT. Pre-ban submission was first observed on 2025-11-25 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $77 327, and 8 outbound transfers totalling $61 427.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
26$76.3K
0x28c6c062…f21d60🏛 Binance 14
1$978

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2025-11-25 13:42 UTC Incoming0x46340b20…eb9758$2.3K
2025-11-25 01:05 UTC Incoming0x46340b20…eb9758$7.7K
2025-11-18 20:54 UTC Outgoing0x9966467e…55db3f$0
2025-11-18 02:09 UTC Incoming0x46340b20…eb9758$5.9K
2025-11-14 00:07 UTC Outgoing0x9966467e…55db3f$0
2025-11-13 23:58 UTC Outgoing0x9966b517…5ddb3f$21.4K
2025-11-13 00:34 UTC Incoming0x46340b20…eb9758$9.4K
2025-11-12 18:33 UTC Incoming0x46340b20…eb9758$1.3K
2025-11-10 02:56 UTC Incoming0x46340b20…eb9758$3.0K
2025-11-05 05:56 UTC Incoming0x46340b20…eb9758$1.5K
2025-11-05 05:42 UTC Outgoing0x50bc7952…d8347a$0
2025-11-05 05:40 UTC Outgoing0x50bc9567…1e347a$0
2025-11-05 04:57 UTC Outgoing0x50bc7952…d8347a$0
2025-11-05 04:39 UTC Incoming0x50bc7952…d8347a$0.00
2025-11-05 01:15 UTC Incoming0x50b7d36e…44347a$0.01
2025-11-04 11:25 UTC Outgoing0x50bc0956…44347a$32.0K
2025-11-04 11:05 UTC Outgoing0x50bc0956…44347a$8.0K
2025-11-02 17:16 UTC Incoming0x46340b20…eb9758$1.3K
2025-10-30 05:49 UTC Incoming0x46340b20…eb9758$735
2025-10-23 23:52 UTC Incoming0x46340b20…eb9758$9.6K
2025-10-21 04:41 UTC Incoming0x46340b20…eb9758$1.4K
2025-10-20 04:20 UTC Incoming0x46340b20…eb9758$2.6K
2025-10-16 05:25 UTC Incoming0x46340b20…eb9758$2.8K
2025-10-15 22:57 UTC Incoming0x46340b20…eb9758$1.5K
2025-10-14 04:58 UTC Incoming0x46340b20…eb9758$2.8K
2025-10-12 23:35 UTC Incoming0x46340b20…eb9758$2.2K
2025-10-09 17:36 UTC Incoming0x46340b20…eb9758$382
2025-10-08 03:27 UTC Incoming0x46340b20…eb9758$940
2025-10-08 02:53 UTC Incoming0x46340b20…eb9758$3.7K
2025-10-07 14:52 UTC Incoming0x28c6c062…f21d60$978
2025-10-07 02:18 UTC Incoming0x46340b20…eb9758$4.9K
2025-09-27 07:35 UTC Incoming0x46340b20…eb9758$940
2025-09-26 04:38 UTC Incoming0x46340b20…eb9758$1.5K
2025-09-24 00:15 UTC Incoming0x46340b20…eb9758$2.3K
2025-09-23 00:54 UTC Incoming0x46340b20…eb9758$4.0K
2025-09-18 22:15 UTC Incoming0x46340b20…eb9758$750
2025-09-09 01:57 UTC Incoming0x46340b20…eb9758$968

Balance history

Now: $60.0K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Wed 05:00 · 3
00
03
06
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12
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21
Mon
Tue
2
2
2
2
Wed
2
3
Thu
2
2
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