USDT address · Ethereum

0x97915f7decbec83814afe9d6bfc773431942acc4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$292 630
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-18 19:53 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$14,926,555
92 transactions
Outgoing
$14,683,925
271 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$292 630
  2. Ban$242 630

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 2025-10-16, freezing $292 630 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 92 inbound transfers totalling $15M, and 271 outbound transfers totalling $15M.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
2206$10.0M
0xfef2a9e0…960477🔍 в базе
17$9.2M
14$1.3M
1$1.0M
216$787.6K
9$634.9K
32$415.6K
0x56eddb7a…a8b17f🏛 Binance 17
1$2.9K

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-16 22:15 UTC Incoming0xd4d6cff9…ff39fe$0.00
2025-10-13 23:21 UTC Incoming0xfef2fc62…8c0477$0.01
2025-10-13 23:19 UTC Incoming0xfef2a9e0…960477$500.0K
2025-10-02 18:52 UTC Incoming0xfef2a9e0…960477$861.5K
2025-09-25 16:35 UTC Incoming0xfef2a9e0…960477$671.2K

Balance history

Now: $242.6K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 20:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
3
Tue
3
3
2
Wed
2
2
2
2
Thu
2
2
2
2
2
Fri
2
2
Sat
2
2
3
Sun
3
2
2
4