USDT address · Ethereum

0xd691f27f38b395864ea86cfc7253969b409c362d

Name: 0xd691…362d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-08T16:19:56Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-12-25 18:23 UTC
Active for: 6 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-08-08 16:19:56 UTC$0.00
TX 0x565471b6fab0a601e2bb70685356a4f878509629f4a44ca61e0ee9d13a3e79a9· Block #15 302 580
Pre-ban2023-12-09 12:00:11 UTC$0.00
TX 0xda84dd3bf7bd269f4138f4c28315a630361fb8312fe99b11801fddb6096aaf9a· Block #18 748 529
Ban2023-12-09 17:34:35 UTC$0.00
TX 0xb170ca48162b7002d295721215b04f9fc0542e2b1540bd244b814fb755cd53c3· Block #18 750 186
Unban2025-03-22 01:19:23 UTC
TX 0x00c3d4f728a741a508acf7c1de1e24a93ae716c549f915071ce6f899003883d7· Block #22 099 091
Unban2025-03-24 16:06:47 UTC$0.00
TX 0x3d8e8e9a2ef02df67c4d4ebc03d9fc8a2fecccfabedaa31ecebfb28aa28ecc57· Block #22 117 853

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2019-12-25. 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.