USDT address · Ethereum

0xd0c08ee812e64ccbebfc39b320729eb7c5d2684e

Name: 0xd0c0…684e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-09-03T16:20:13.141130Z
License: https://cryptoalert.report/terms

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

Ban2026-09-03 16:20:13 UTC$73 041
TX 0xb3645d85c4b147455c1d716e25b78451a3f93a63e060b93dcb954cb45e47674d· Block #25 897 936
Pre-ban2026-09-03 16:20:13 UTC$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.

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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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
0xb68f141c…9eee05	—	5	$13.6K	9д назад
0xbad5bc50…ffd010	—	1	$2.7K	27д назад

Адрес

Входящих

Исходящих

Объём ≈

0xb68f141c…9eee05

—

$13.6K

0xbad5bc50…ffd010

—

$2.7K