USDT address · Ethereum

0x284b181ecb4bc6678370044cfe64d6f3254e9a7a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84 640
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-18 19:36 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$116,148
9 transactions
Outgoing
$31,507
9 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$84 640
    TX 0xf8cfca2fb1e37fd9401398830c2825a20918d1074903b53ed349f1f2347dbd35
  2. Pre-ban$84 640
    TX 0x20daf53ca77e0a5e67892455b5de223e3cbeac3409ba8ed4c3a1b4a4ef391c82
  3. Pre-ban$84 640
    TX 0x38692d9a0d064f2104a3e4391e0e68860f996bc7a11b597eca0bc35ba92c20d9
  4. Ban$84 640
    TX 0xaa304de41f7ef26f456e6cbccf7d3e19f545662818fab784a2703341d14b366b· Block #25 323 874

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 2026-06-15, freezing $84 640 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $116 148, and 9 outbound transfers totalling $31 507.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-15, freezing $84 640 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?

$84 640 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 2024-09-18. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x974caa59…ecc400
1—$70.7K
0xa3222357…cb59b3
1—$31.5K
0xda021bd0…7201c4
—1$24.6K
0x921a35a1…b60158
1—$13.9K
0x62b07fb7…6949db
—1$6.9K

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 23:45 UTC Outgoing0xda02c625…f201c4$0
2026-04-20 23:44 UTC Outgoing0xda02c625…f201c4$0
2026-04-20 23:43 UTC Incoming0x974caa59…ecc400$70.7K
2025-12-19 22:38 UTC Outgoing0xda02c625…f201c4$0
2025-12-19 22:36 UTC Incoming0x921a35a1…b60158$13.9K
2025-11-25 23:12 UTC Incoming0xda02c625…f201c4$0.00
2025-11-25 23:07 UTC Incoming0xda021b5f…7e01c4$0.00
2025-11-25 20:55 UTC Outgoing0xda02c625…f201c4$0
2025-11-25 20:54 UTC Outgoing0xda02e944…9f31c4$0
2025-11-25 20:40 UTC Incoming0xda02c625…f201c4$0.00
2025-11-25 20:35 UTC Incoming0xda021b5f…7e01c4$0.00
2025-11-25 20:32 UTC Outgoing0xda02c625…f201c4$0
2025-11-25 20:28 UTC Outgoing0xda021bd0…7201c4$24.6K
2025-11-11 22:22 UTC Incoming0x62b0dbac…ef49db$0.00
2025-11-11 22:19 UTC Incoming0x62b00792…e449db$0.01
2025-11-11 21:56 UTC Outgoing0x62b0dbac…ef49db$0
2025-11-11 21:54 UTC Outgoing0x62b07fb7…6949db$6.9K
2025-11-10 10:20 UTC Incoming0xa3222357…cb59b3$31.5K

Balance history

Now: $84.6K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Tue 20:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
6
Wed
Thu
Fri
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Sun