USDT address · Ethereum

0xeaf679018daecf16646be3c7453b26286fdb15a4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$168 098
Window from pre-ban to ban: 111 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-28 13:08 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$280,476
57 transactions
Outgoing
$105,610
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 098
    TX 0xa46d08df7a4e114d702b00c7868eceb92eda55074b88f067f7f2345da7c189c1· Block #16 686 709
  2. Ban$168 098
    TX 0x110d82f3d281ce39c7f2a7eb745a986bda22fce92d1ec8715be575cd05a1ff87· Block #16 719 703

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 2023-02-27, freezing $168 098 of USDT. Pre-ban submission was first observed on 2023-02-22 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $280 476, and 10 outbound transfers totalling $105 610.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-02-27, freezing $168 098 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?

$168 098 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 2022-12-28. 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: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-06-13 23:49 UTC Incoming0xa1b50579…fb00d2$0.00
2026-06-13 23:48 UTC Incoming0xa1b50579…fb00d2$0.00
2026-06-13 23:47 UTC Incoming0xa1b5bb40…6c00d2$0.00
2026-06-09 04:49 UTC Incoming0x8c2f9f06…1227e6$0.00
2026-06-09 01:45 UTC Incoming0x8c2f040d…b427e6$0.00
2026-06-09 01:43 UTC Incoming0x8c22daac…7a27e6$0.00
2026-06-08 23:25 UTC Incoming0x8c2f040d…b427e6$0.00
2026-06-08 18:31 UTC Incoming0x8c2f040d…b427e6$0.00
2026-06-08 15:50 UTC Incoming0x8c2f040d…b427e6$0.00
2026-06-08 15:46 UTC Incoming0x8c2f040d…b427e6$0.00
2026-06-07 07:18 UTC Incoming0x74bb1fa9…2584e7$0.00
2026-06-07 06:57 UTC Incoming0x74bbb733…6b84e7$0.00
2026-06-07 06:55 UTC Incoming0x74bb1fa9…2584e7$0.00
2026-06-07 06:21 UTC Incoming0x74bbb733…6b84e7$0.00
2026-06-07 06:19 UTC Incoming0x74bb1fa9…2584e7$0.00
2026-06-07 05:27 UTC Incoming0x74bbb733…6b84e7$0.00
2026-06-07 05:25 UTC Incoming0x74bb1fa9…2584e7$0.00
2026-06-07 03:53 UTC Incoming0x74bbb733…6b84e7$0.00
2026-06-07 03:51 UTC Incoming0x74bb1fa9…2584e7$0.00
2026-06-06 20:51 UTC Incoming0xf8652e3a…afbd12$0.00
2026-06-06 20:49 UTC Incoming0xf868cf99…41bd12$0.00
2026-06-06 20:46 UTC Incoming0xf8652e3a…afbd12$0.00
2026-06-06 20:43 UTC Incoming0x74bbb733…6b84e7$0.00
2026-04-20 08:03 UTC Incoming0x74bbb733…6b84e7$0.00
2026-03-24 09:15 UTC Incoming0xeeb61d1c…ba3f99$0.00
2026-03-24 09:09 UTC Incoming0xa7d67fd0…614b70$0.00
2026-03-24 09:09 UTC Incoming0xeebcb362…c33f99$0.00
2026-03-24 09:07 UTC Incoming0xeeb61d1c…ba3f99$0.00
2026-03-24 09:05 UTC Incoming0xa7dd7ddf…ce4b70$0.00
2026-03-24 09:04 UTC Incoming0xa7d67fd0…614b70$0.00
2026-03-24 09:04 UTC Incoming0xa7dd7ddf…ce4b70$0.00
2026-03-24 09:03 UTC Incoming0xeebe6e96…d63f99$0.00
2026-03-24 09:03 UTC Incoming0xeeb40038…3c3f99$0.00
2026-03-24 09:03 UTC Incoming0xa7d67fdf…3c4b70$0.00
2026-03-24 09:02 UTC Incoming0xeeb6be61…2c3f99$0.00
2026-03-24 09:01 UTC Incoming0xa7dd6c5a…904b70$0.00
2026-03-24 09:00 UTC Incoming0xa7d609d1…4b4b70$0.00
2026-03-17 00:47 UTC Incoming0x7e4a4e41…03c4ee$0.00
2026-03-13 09:46 UTC Incoming0x74bcb603…ed84e7$0.00
2026-03-13 09:45 UTC Incoming0x74bb7f28…1684e7$0.00
2026-03-13 09:45 UTC Incoming0x74b38e7b…7c84e7$0.00
2026-03-13 09:43 UTC Incoming0x3d90f66b…316be9$6.96
2026-03-13 09:43 UTC Incoming0x74bcb603…ed84e7$0.00
2026-03-13 09:42 UTC Incoming0x74bb70a8…9d84e7$0.00
2026-03-03 18:43 UTC Incoming0xd52ffab6…694029$0.00
2026-03-03 18:42 UTC Incoming0xd52f42d9…224029$0.00
2026-01-28 00:40 UTC Incoming0x17dc1e67…e561c9$0.00
2026-01-28 00:39 UTC Incoming0x17dc1e67…e561c9$0.00
2026-01-28 00:38 UTC Incoming0xd2ad5d44…6e0e21$0.00
2026-01-28 00:38 UTC Incoming0x17dc1e67…e561c9$0.00

Balance history

Now: $168.1K · sample: 90

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Wed 00:00 · 15
00
03
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12
15
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21
Mon
Tue
13
Wed
15
Thu
Fri
6
Sat
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