USDT address · Ethereum

0xf689aefbd33c37d5c0ba76bfd5785e13ea14b3a5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 735
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$17,762
2 transactions
Outgoing
$11,027
12 transactions

Updated 06.07.2026

Event history

  1. Pre-ban$6 735
    TX 0xf6d5c7d5fcf43ebe68486140d2d04bea54ab3aefccb29748bc4e75df0474208d
  2. Ban$6 735
    TX 0xd49b8199bfd13af56d4216886afe3880c4712e8b2ab0f7a57a620080db540b4e· Block #25 475 597

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 2026-07-06, freezing $6 735 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $17 762, and 12 outbound transfers totalling $11 027.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $6 735 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?

$6 735 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 2026-07-06. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8e6efaa1…52000b
2—$17.8K
0x11b1fc13…4840a2
—1$6.0K
0x55f2f094…03b3fb🔍 в базе
—3$4.1K
0x8132fcb9…d91e64
—2$902

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
2026-07-26 07:53 UTC Incoming0x58c3cc1e…3e400d$0.00
2026-07-26 03:59 UTC Incoming0xf6899ad2…25b3a5$0.00
2026-07-25 19:23 UTC Incoming0xca143f0f…1e45d1$0.00
2026-07-25 19:22 UTC Incoming0xf94cb732…71f89f$0.00
2026-07-25 19:17 UTC Incoming0x0f3733dd…392735$0.00
2026-07-25 18:12 UTC Incoming0xfef3470c…3ccdb0$0.00
2026-07-25 17:12 UTC Incoming0xbe8223f8…90400b$0.00
2026-07-25 17:07 UTC Incoming0xe0b3e7c4…a0af9a$0.00
2026-07-25 16:46 UTC Incoming0x22606a5b…3e95e1$0.00
2026-07-25 15:46 UTC Incoming0x587927eb…4d400d$0.00
2026-07-25 15:01 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 14:56 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 12:58 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 12:44 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 12:44 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 12:30 UTC Incoming0x2260319a…c695e1$0.00
2026-07-25 12:20 UTC Incoming0xf680db6f…34b3a5$0.00
2026-07-25 12:08 UTC Incoming0xca1b140b…3f45d1$0.00
2026-07-25 11:56 UTC Incoming0xfe36b8ac…61cdb0$0.00
2026-07-25 11:55 UTC Incoming0xfe36b8ac…61cdb0$0.00
2026-07-25 10:54 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 10:52 UTC Incoming0xf9497f55…cbf89f$0.00
2026-07-25 10:49 UTC Incoming0x0f94d306…3b2735$0.00
2026-07-25 10:20 UTC Incoming0xbe25c98b…5d400b$0.00
2026-07-25 10:16 UTC Incoming0xbe25c98b…5d400b$0.00
2026-07-25 10:12 UTC Incoming0xf680db6f…34b3a5$0.00
2026-07-25 09:51 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 09:50 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 07:23 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-25 07:16 UTC Incoming0x8493a404…e80085$0.00
2026-07-25 03:15 UTC Incoming0xdac1409c…f21ec7$0.00
2026-07-25 03:07 UTC Incoming0xe0b3e7c4…a0af9a$0.00
2026-07-25 00:35 UTC Incoming0x84aca59a…c90085$0.00
2026-07-24 18:28 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-24 17:59 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-24 17:47 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-24 17:46 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-24 17:42 UTC Incoming0xe0bbe917…adaf9a$0.00
2026-07-19 09:30 UTC Incoming0x662a9921…aaab28$0.00
2026-07-11 05:58 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-07-11 05:36 UTC Incoming0x55f1727e…b3b3fb$0.00
2026-07-11 05:31 UTC Incoming0xe281afa6…6ddc12$0.00
2026-07-08 01:49 UTC Incoming0x813201de…4e1e64$0.00
2026-07-08 01:49 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-07-08 01:47 UTC Incoming0x813201de…4e1e64$0.00
2026-07-08 01:47 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-07-08 01:25 UTC Incoming0x813891bd…c91e64$0.00
2026-07-08 01:25 UTC Incoming0x55f1727e…b3b3fb$0.00
2026-07-07 23:40 UTC Incoming0x813201de…4e1e64$0.00
2026-07-07 23:31 UTC Incoming0x813891bd…c91e64$0.00

Balance history

Now: $6.7K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Wed 01:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
Fri
4
3
Sat
3
6
6
3
Sun