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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xee18b64f…61de71
4—$62.5K
0x9642b23e…2f5d4e🏛 Mexc Cex
9—$40.5K
0xf496d028…91e19b
—2$15.3K
0xb68f141c…9eee05
—5$13.6K
0xbad5bc50…ffd010
—1$2.7K
0x95f957e2…83dd12
—1$700
0x75e7fe9d…3e61df
—1$300

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: $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