USDT address · Ethereum

0xb62d9e45688a40f101645351a6cee269cba5a5b9

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-06-23 07:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$0
5 transactions
Outgoing
$0
0 transactions

Updated 14.08.2026

Event history

  1. Ban$0.04
    TX 0x164b80a413f9a11fed256d887d6414862d5b3159ea0362faf313342de915055a· Block #22 592 213

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-05-30 01:15 UTC
USDC balance
$0.04USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-05-30.

Lifetime USDT flow on this address: 5 inbound transfers totalling $0.04, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-06-23. 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.

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 08:51 UTC Incoming0xb0ff5980…18ef6d$0.01
2026-04-09 08:51 UTC Incoming0xb0ff5980…18ef6d$0.01
2026-04-09 08:50 UTC Incoming0x963724e1…88ef9a$0.01
2026-04-09 08:50 UTC Incoming0x963724e1…88ef9a$0.01
2026-04-09 07:17 UTC Incoming0xb0ff4d53…c0ef6d$0.00

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 08:00 · 4
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4
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