USDT address · Ethereum

0xefeef8e968a0db92781ac7b3b7c821909ef10c88

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
2023-07-06 20:58 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2
1 transaction
Outgoing
$2
3 transactions

Updated 14.08.2026

Event history

  1. Ban$30M
    TX 0xed97f73fc7c1ae7679b1572b08f16c422445e8ca575c643bd8c9c0ea3e1ad69b· Block #17 643 245

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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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)
2023-07-07 16:55 UTC
USDC balance
$30MUSDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-07-07.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2, and 3 outbound transfers totalling $2.

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 2023-07-06. 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 · 1 год · с dust.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2023-08-03 07:57 UTC Outgoing0x46784be3…6a3c7e$0
2023-08-03 05:28 UTC Outgoing0x467cc526…fa3c7e$0
2023-08-03 05:19 UTC Outgoing0x46786472…fa3c7e$2.00
2023-07-06 16:30 UTC Incoming0x533e3c0e…ff9648$2.00

Balance history

Now: $0 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 05:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
1
1
Fri
Sat
Sun