USDT address · Ethereum

0xea97a63fa822c3e892e041eccc2d0e2482ad0d65

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-02-05 22:13 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$671
1 transaction
Outgoing
$671
1 transaction

Updated 14.08.2026

Event history

  1. Ban$149 977
    TX 0x4309057260d9e2c8016813ff8879a60d9541bb4d1514bb2a8758c3a47fbdf493· Block #21 947 433

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 →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-02-28 21:08 UTC
USDC balance
$149 977USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-02-28.

Lifetime USDT flow on this address: 1 inbound transfer totalling $671, and 1 outbound transfer totalling $671.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-02-05. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdac15323…9f76a0
—1$671

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-11-19 18:10 UTC Outgoing0xdac15323…9f76a0$671
2025-02-05 22:23 UTC Incoming0x4c2d29a3…84f295$671

Balance history

Now: $0 · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 18:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
Sat
Sun