USDT address · Ethereum

0x905b63fff465b9ffbf41dea908ceb12478ec7601

Name: 0x905b…7601 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-08T17:00:57Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2020-12-18 04:47 UTC
Active for: 5 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-08-08 17:00:57 UTC$0.00
TX 0x3ae29e19067eaf2a028254d570164a34ec3dc07b712847c5c08da1e84da2eb0c· Block #15 302 766
Unban2022-11-10 19:34:59 UTC
TX 0xb8c9d08957e16e5aa37f478ef1fbe1a95142e27bda686f1cbb13d77fee864e31· Block #15 941 739
Pre-ban2023-12-09 11:52:47 UTC$0.00
TX 0x1d33b12eca7c6d74b00bb4df7bb884af559269a24f31bebc18f4a67ce4f4707a· Block #18 748 492
Ban2023-12-09 17:18:35 UTC$0.00
TX 0x5b4c60abaf4807eba903877835a301d08d8e51f6fd89f1c69657659f90e18f70· Block #18 750 106

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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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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-12-18. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.