USDT address · Ethereum

0xac67b321a3f622fa066416d356db14f5d6487fb8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 509
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-12 16:56 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$433,203
91 transactions
Outgoing
$405,694
349 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$27 509
    TX 0x3e3e9221e1839f5e04aeb8460a9f57fe90108e879cad913e70758b872c637e80· Block #22 776 695
  2. Ban$27 509
    TX 0xfd80322c90427fcd4aa14d91aa4773821f1008ddb4dbcd9ef943cdc42ff577b7· Block #22 776 732

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 2025-06-24, freezing $27 509 of USDT. Pre-ban submission was first observed on 2025-06-24 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 91 inbound transfers totalling $433 203, and 349 outbound transfers totalling $405 694.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-24, freezing $27 509 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?

$27 509 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 2024-11-12. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x864cf005…0af708
—49$114.5K
0x2dbddcda…3e587a
41$90.0K
0x72fe4438…b7b34d
—11$42.5K
0xdb54508f…8aa6c0
—4$33.6K
0x18b00734…327640
52$18.0K
0x1135a556…ea296c
—24$14.2K
0x8fdfa116…ebb128
—26$13.8K
0x5c87b1cc…189801
—1$11.7K
0xaf880457…c6aab5
—5$10.4K
0x2633b567…7ebb1f
21$8.6K
0x1ed3174c…197d29
—10$8.3K
0x5def76d0…d47d7d
—3$7.8K
0x23476f66…6b0aa2
—8$7.3K
0xa34cdb78…1224cb
—2$6.6K
0x3f8b9070…c0b8ea
—3$6.4K
0xe3905b37…fd2421
—10$5.7K
0x6c537bfc…95a0eb
—6$5.1K
0xbc2ac93a…817551
—7$5.1K
0xa1c211b5…f7bac9
—8$5.0K
0x95843daf…ccf4b8
—8$4.2K
0xc1463fbb…18182e
—3$4.2K
0x82ebb073…4517f9
—3$4.0K
0x55704d8e…d5bc8a
—3$3.8K
0x5f744696…9bb7db
—8$3.8K
0x44f1120f…4f6c53
—1$3.5K
0xc90d115d…f59109
—2$3.5K
0xe39475f3…ec373e
—4$3.5K
0x9d5b525b…7e8f68
—1$3.3K
0x3576a426…4c7b64
—2$3.2K
0x1f92ae2e…4bf5b9
—3$3.0K
0xa2892150…7433fe
—1$3.0K
0x70546cd9…c9f218
—2$2.9K
0x6207f831…e9a7c0
—3$2.7K
0x10996a41…bf0bee
—5$2.5K
0x0df47b90…e67b3d
—3$2.3K
0x4ba5b0db…f3dbe2
—3$2.1K
0xfe17c210…807568
—1$2.0K
0x229ead20…bb1772
—1$2.0K
0xaf492e02…fc4d9b
—1$2.0K
0x2dd85caa…d2928e
—4$1.8K
0x9c89b1dc…b99343
—2$1.7K
0x39bb4792…d0b438
—2$1.6K
0xe72b9e1b…7ada1b
—3$1.6K
0x95a2c31f…4d21cc
—3$1.4K
0xd1392e6e…f9a404
—3$1.4K
0x82cd3608…f725e1
—2$1.4K
0x212a5260…2fef53
—1$1.3K
0xe04e08e9…a52a54
—2$1.3K
0x270cea6e…289944
—1$1.2K
0xa6bf43a2…f37f2a
—2$1.2K

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
2025-06-23 02:50 UTC Outgoing0x11357b83…54296c$0
2025-06-23 02:49 UTC Outgoing0x11357b83…54296c$0
2025-06-23 02:41 UTC Outgoing0x1135a556…ea296c$151
2025-06-23 02:03 UTC Outgoing0x95843daf…ccf4b8$666
2025-06-22 00:15 UTC Outgoing0x864cf005…0af708$2.0K
2025-06-21 01:46 UTC Outgoing0x0e8edc36…dc8d58$303
2025-06-20 16:02 UTC Outgoing0x864cf005…0af708$705
2025-06-18 17:26 UTC Outgoing0xd9cbeb48…27b6f9$1.0K
2025-06-18 16:31 UTC Outgoing0x3576a426…4c7b64$1.2K
2025-06-17 01:38 UTC Outgoing0xaf880457…c6aab5$2.2K
2025-06-16 06:03 UTC Outgoing0x6c538cb1…61a0eb$0
2025-06-16 06:03 UTC Outgoing0x1ed3dcc1…287d29$0
2025-06-16 05:25 UTC Outgoing0x8fdfa116…ebb128$909
2025-06-16 04:17 UTC Outgoing0x1ed3174c…197d29$197
2025-06-16 04:16 UTC Outgoing0x1ed3174c…197d29$576
2025-06-16 04:14 UTC Outgoing0x6c537bfc…95a0eb$394
2025-06-16 04:13 UTC Outgoing0x6c537bfc…95a0eb$1.7K
2025-06-15 18:52 UTC Outgoing0x1135a556…ea296c$152
2025-06-15 18:25 UTC Outgoing0xe39475f3…ec373e$1.1K
2025-06-15 16:09 UTC Outgoing0x864cf005…0af708$1.4K
2025-06-15 05:19 UTC Outgoing0xfe17c210…807568$2.0K
2025-06-15 05:18 UTC Outgoing0x82cd3608…f725e1$394
2025-06-15 05:17 UTC Outgoing0x82cd3608…f725e1$1.0K
2025-06-15 05:03 UTC Outgoing0x72fe3291…4fb34d$0
2025-06-15 05:03 UTC Outgoing0xe3905b37…fd2421$424
2025-06-15 05:03 UTC Outgoing0xe3944b74…1d373e$0
2025-06-15 05:01 UTC Outgoing0xe39475f3…ec373e$606
2025-06-15 04:58 UTC Outgoing0x9c891601…a99343$0
2025-06-15 04:56 UTC Outgoing0x9c89b1dc…b99343$364
2025-06-15 04:55 UTC Outgoing0x72fe4438…b7b34d$16.9K
2025-06-15 04:53 UTC Outgoing0xc1463fbb…18182e$1.8K
2025-06-15 04:51 UTC Outgoing0x5f744696…9bb7db$679
2025-06-15 04:50 UTC Outgoing0x1135a556…ea296c$606
2025-06-15 04:49 UTC Outgoing0x7faee465…02f9d4$455
2025-06-15 04:48 UTC Outgoing0x23476f66…6b0aa2$970
2025-06-15 04:48 UTC Outgoing0x5f74f902…1ab7db$0
2025-06-15 04:47 UTC Outgoing0x8fdf64cc…8bb128$0

Balance history

Now: $27.5K · 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 04:00 · 15
00
03
06
09
12
15
18
21
Mon
6
6
Tue
Wed
Thu
Fri
Sat
Sun
15
8