USDT address · Ethereum

0xcb69b2469967755d3a6c5a359cb7755e92fac07d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 532
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-02 15:04 UTC
Active for
1 month 26 days

USDT activity (all-time)

Incoming
$399,532
94 transactions
Outgoing
$335,000
32 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$64 532
    TX 0x561d2c71b286f3c35585109550762b258951702c0e0fc3253c22a548abae1bf8
  2. Ban$64 532
    TX 0xa03d7fcf9387a7c08303cf7c3e97b1f569e1b7f0f54c28a4a95d03222495332b· Block #25 372 828

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-06-22, freezing $64 532 of USDT. Pre-ban submission was first observed on 2026-06-22 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 94 inbound transfers totalling $399 532, and 32 outbound transfers totalling $335 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $64 532 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?

$64 532 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 2026-06-02. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x11ce3482…f52ad9
—4$335.0K
0x811f590c…f26db3
1—$144.5K
0xb4b0920a…816a7e
3—$67.4K
0x0fee2570…0e8b6e
1—$62.8K
0x3dcbb891…dcb8c6
2—$28.8K
0x1616fa67…c1e611
4—$27.5K
0xb41583f0…3421dc
1—$20.1K
0x077197ed…e64344
1—$18.3K
0xc994f32a…b54117
1—$10.7K
0x725915bf…78e78c
1—$9.7K
0xa0361fec…bbccb7
1—$6.0K
0x88b064d6…5503f1
1—$2.7K
0xd341a59d…56dedd
1—$1.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $64.5K · 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: Tue 21:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
27
12
15
Wed
Thu
17
Fri
Sat
Sun