USDT address · Ethereum

0x7c92e0a62ad738f4f5fe1de38071bba184c237de

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$16 066

Current balance

querying the blockchain…

Address age

First transaction
2026-10-15 12:05 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$17,325
9 transactions
Outgoing
$1,259
14 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$16 066
    TX 0x84a621b2f3957ff8438d6f5fe320ffb6f11ab23725248e8420bdd4e54aa08d6a· Block #26 256 296

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-10-23 but has not yet executed. Pre-ban balance: $16 066 of USDT.

Lifetime USDT flow on this address: 9 inbound transfers totalling $17 325, and 14 outbound transfers totalling $1 259.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-10-23 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $16 066 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-10-15. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x61ee2837…6706b6
—1$1.0K
0x9e4b509e…fd763c
—1$200
0xa7c82671…eaea02
—1$30
0x62e8a58e…891e7b
—1$23
0xa9e12a3c…9a77e8
—1$5.90

Поток средств

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

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2026-10-24 12:54 UTC Outgoing0x11936baa…221c9c$0
2026-10-24 12:23 UTC Outgoing0x11938437…381c9c$14.7K
2026-10-24 03:02 UTC Outgoing0xe32c17aa…3ca4da$0
2026-10-24 02:33 UTC Outgoing0x5a1cc278…390dce$0
2026-10-23 23:26 UTC Incoming0x5a1d4c39…e60dce$0.00
2026-10-23 21:54 UTC Incoming0xe3193574…baa4da$0.00
2026-10-23 21:12 UTC Outgoing0x5a1c8a28…b60dce$0
2026-10-23 18:13 UTC Outgoing0xe32c6e25…baa4da$10
2026-10-23 16:37 UTC Outgoing0x5a1c7645…760dce$1.4K
2026-10-23 15:43 UTC Outgoing0xca4fe9c1…18c2be$0
2026-10-23 02:48 UTC Outgoing0xa7c8ec16…73ea02$0
2026-10-23 02:44 UTC Incoming0xa7cf2b62…2aea02$0.00
2026-10-22 07:08 UTC Outgoing0xa7c82671…eaea02$30
2026-10-19 04:33 UTC Incoming0x62e8497c…8b1e7b$0.00
2026-10-19 04:31 UTC Outgoing0x62e85c2f…981e7b$0
2026-10-19 04:28 UTC Incoming0x62e422a0…891e7b$0.00
2026-10-19 04:18 UTC Outgoing0x62e8a58e…891e7b$23
2026-10-18 16:05 UTC Outgoing0x9e4bb043…4f763c$0
2026-10-17 14:40 UTC Incoming0x9e9c3173…fd763c$0.00
2026-10-17 14:03 UTC Outgoing0x9e4bba09…0e763c$0
2026-10-17 14:01 UTC Outgoing0x9e4b509e…fd763c$200
2026-10-17 10:49 UTC Outgoing0x61ee024c…9206b6$0
2026-10-17 10:48 UTC Outgoing0x61ee024c…9206b6$0
2026-10-17 10:48 UTC Outgoing0x61eefe06…4a06b6$0
2026-10-17 10:45 UTC Incoming0x61eb4bcb…a706b6$0.00
2026-10-17 10:41 UTC Outgoing0x61ee2837…6706b6$1.0K
2026-10-16 04:58 UTC Incoming0xa9e64499…5a77e8$0.00
2026-10-16 00:41 UTC Outgoing0xa9e1f8fc…b877e8$0
2026-10-15 15:49 UTC Outgoing0xa9e12a3c…9a77e8$5.90
2026-10-15 13:45 UTC Incoming0x4e5b2e1d…7e972f$5.7K
2026-10-15 12:54 UTC Incoming0x4e5b2e1d…7e972f$5.8K
2026-10-15 12:12 UTC Incoming0x4e5b2e1d…7e972f$5.7K

Balance history

Now: $16.1K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Sat 10:00 · 5
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
2
Fri
2
2
Sat
5
2
3
Sun