USDT address · Ethereum

0xd0c08ee812e64ccbebfc39b320729eb7c5d2684e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73 041

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 14:10 UTC
Active for
1 month 30 days

USDT activity (all-time)

Incoming
$102,994
153 transactions
Outgoing
$32,653
66 transactions

Updated 03.09.2026

Event history

  1. Ban$73 041
    TX 0xb3645d85c4b147455c1d716e25b78451a3f93a63e060b93dcb954cb45e47674d· Block #25 897 936
  2. Pre-ban$73 041
    TX 0xe23035263217878c56e0f83415a0218da9ee5e7bf733a15982a0b9c93e39c6c9

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 2026-09-03, freezing $73 041 of USDT. Pre-ban submission was first observed on 2026-09-03 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $102 994, and 66 outbound transfers totalling $32 653.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $73 041 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?

$73 041 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 2026-07-13. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9642b23e…2f5d4e🏛 Mexc Cex
9—$40.5K
0xb68d4105…9eee05
31$0.00
0xba1d1c5e…ffd010
2—$0.00
0xb68ffeb8…c5ee05
12—$0.00
0xb686ded3…2eee05
1—$0.00
0xba2e814e…ffd010
1—$0.00
0xbad5efc2…92d010
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-06 13:33 UTC Incoming0xb68d4105…9eee05$0.00
2026-09-06 13:32 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-06 06:16 UTC Incoming0xb68d4105…9eee05$0.00
2026-09-06 06:16 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-05 20:16 UTC Incoming0xd8e00cea…8e839c$0.00
2026-09-05 18:55 UTC Incoming0x461a0877…7494e6$0.00
2026-09-05 18:53 UTC Incoming0x46e58462…2a94e6$0.00
2026-09-05 16:17 UTC Incoming0xd4068b1f…940c2e$0.00
2026-09-05 16:13 UTC Incoming0xd83a7b64…55839c$0.00
2026-09-05 16:00 UTC Incoming0xd468cb5c…6b0c2e$0.00
2026-09-05 10:54 UTC Incoming0x461a0877…7494e6$0.00
2026-09-05 10:51 UTC Incoming0x461af6d2…7a04e6$0.00
2026-09-05 10:51 UTC Incoming0x461a0877…7494e6$0.00
2026-09-05 10:49 UTC Incoming0x461af6d2…7a04e6$0.00
2026-09-05 10:49 UTC Incoming0x461a0877…7494e6$0.00
2026-09-05 10:47 UTC Incoming0x461af6d2…7a04e6$0.00
2026-09-05 10:43 UTC Incoming0x9642b23e…2f5d4e$7.91
2026-09-05 10:05 UTC Incoming0xd8e00cea…8e839c$0.00
2026-09-05 09:56 UTC Incoming0xd8e04b53…f6039c$0.00
2026-09-05 08:34 UTC Incoming0xd4068b1f…940c2e$0.00
2026-09-05 08:26 UTC Incoming0xd40671d4…839c2e$0.00
2026-09-05 08:08 UTC Incoming0xd8e00cea…8e839c$0.00
2026-09-05 07:49 UTC Incoming0xd8e04b53…f6039c$0.00
2026-09-05 06:24 UTC Incoming0xd4068b1f…940c2e$0.00
2026-09-05 06:10 UTC Incoming0xd4062abd…97ac2e$0.01
2026-09-05 06:09 UTC Incoming0xd40671d4…839c2e$0.00
2026-09-05 06:06 UTC Incoming0xd4062abd…97ac2e$0.01
2026-09-05 05:53 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-05 05:51 UTC Incoming0xb68d4105…9eee05$0.00
2026-09-05 05:50 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 19:10 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 19:07 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 09:54 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 09:52 UTC Incoming0xb68d4105…9eee05$0.00
2026-09-04 09:50 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 09:48 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 08:20 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 08:18 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 08:18 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 08:13 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 08:08 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 05:46 UTC Incoming0xb68ffeb8…c5ee05$0.00
2026-09-04 05:44 UTC Incoming0x461a0877…7494e6$0.00
2026-09-04 05:38 UTC Incoming0x46e58462…2a94e6$0.00
2026-09-04 05:38 UTC Incoming0xb68d4105…9eee05$0.00
2026-09-04 05:38 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 05:37 UTC Incoming0xb686ded3…2eee05$0.00
2026-09-04 05:27 UTC Incoming0x46e58462…2a94e6$0.00
2026-09-04 05:01 UTC Incoming0x461a0877…7494e6$0.00
2026-09-04 04:52 UTC Incoming0x46e58462…2a94e6$0.00

Balance history

Now: $73.0K · 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 06:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
10
5
Wed
4
4
Thu
Fri
8
5
4
Sat
5
7
4
8
Sun