USDT address · Ethereum

0x019d261481dc09bb3baa9687048d0f04b4d5158d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 603
Window from pre-ban to ban: 34 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-04 23:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,153,261
45 transactions
Outgoing
$1,121,659
59 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 603
    TX 0x94de95891b3645647cab3dde73a2d4aa0acf52c6a563aa623fada7a954934728· Block #21 204 341
  2. Ban$31 603
    TX 0x20349f444867153d6dd8d7092c4c074795da3e7704468be29e487986e92293d7· Block #21 214 706

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 2024-11-18, freezing $31 603 of USDT. Pre-ban submission was first observed on 2024-11-17 — a 35 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $1.15M, and 59 outbound transfers totalling $1.12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-18, freezing $31 603 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?

$31 603 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-04-04. 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 · 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
2024-11-02 09:08 UTC Outgoing0x8f0749d4…c39adc$3.2K
2024-10-29 17:11 UTC Outgoing0xdd5f4a9d…65b107$24.2K
2024-10-17 21:41 UTC Outgoing0x37e441b4…9a9873$0
2024-10-16 20:37 UTC Outgoing0xf7226c8a…9099cb$59
2024-10-16 19:36 UTC Outgoing0x37e451f9…ce9873$19.6K
2024-10-15 07:41 UTC Outgoing0x202f0f51…efe4d2$65
2024-10-13 18:28 UTC Outgoing0xc2721057…871286$3.7K
2024-10-12 10:59 UTC Outgoing0xd3b2dbd0…83b6d3$196
2024-10-07 17:36 UTC Outgoing0x742cb4fb…b6d134$196
2024-09-28 07:03 UTC Incoming0x4e7fa4e5…d4c937$0.02
2024-09-27 18:15 UTC Outgoing0xdd5f4a9d…65b107$18.8K
2024-09-20 17:54 UTC Incoming0x4e78eaac…5bc937$0.56
2024-09-20 14:17 UTC Outgoing0x4e788f65…d4c937$55.8K
2024-09-15 06:05 UTC Incoming0x7e2e6bc2…848212$0.00
2024-09-15 05:59 UTC Incoming0x7e2a8e8c…848212$0.01
2024-09-15 04:55 UTC Incoming0xdd5f8f0b…65b107$0.01
2024-09-14 21:10 UTC Incoming0xdd5f2057…65b107$0.01
2024-09-13 23:37 UTC Incoming0x453e7b1e…a704b9$0.01
2024-09-13 17:33 UTC Outgoing0x453e1c94…e904b9$0
2024-09-13 17:31 UTC Outgoing0x453e96ea…a704b9$3.1K
2024-09-12 20:23 UTC Incoming0x7823eeeb…3ad1e4$59.0K
2024-09-12 20:08 UTC Incoming0x7823eeeb…3ad1e4$1.00
2024-09-08 10:10 UTC Incoming0x1d3d1250…53efd1$0.01
2024-09-05 23:09 UTC Outgoing0xdcc503dc…662a51$132
2024-09-03 19:57 UTC Incoming0x54e97ba4…1ab251$58.9K
2024-08-31 10:42 UTC Incoming0x33ee74f6…d2e34d$26.3K
2024-08-29 01:39 UTC Incoming0x7e2e6bc2…848212$0.01
2024-08-28 00:38 UTC Incoming0x7e2e6bc2…848212$0.01
2024-08-27 20:32 UTC Outgoing0x7e2ae781…848212$30.0K
2024-08-27 20:21 UTC Incoming0x54e97ba4…1ab251$45.9K
2024-08-27 20:12 UTC Outgoing0xd3833357…05c961$199
2024-08-25 16:59 UTC Outgoing0xc7e70bb2…7c9f88$198
2024-08-23 17:25 UTC Outgoing0xbab297c4…6af0b1$198
2024-08-18 21:58 UTC Outgoing0x0c1a18c7…ffcd91$194
2024-08-17 13:55 UTC Outgoing0x0c1d877a…96031d$194
2024-08-15 23:19 UTC Incoming0x7a430d73…32fb00$1.3K
2024-08-15 22:05 UTC Outgoing0x7e2ae781…848212$10.0K
2024-08-15 21:56 UTC Incoming0xa9d1e08c…1d3e43$10.0K
2024-08-15 21:52 UTC Incoming0xa9d1e08c…1d3e43$13
2024-08-15 19:46 UTC Outgoing0x7e2ae781…848212$20.0K
2024-08-15 18:32 UTC Outgoing0x7e2ae781…848212$35.0K
2024-08-15 18:15 UTC Incoming0x7a430d73…32fb00$26
2024-08-15 18:13 UTC Incoming0x7a430d73…32fb00$55.3K
2024-08-15 17:50 UTC Incoming0x7a430d73…32fb00$1.00
2024-08-15 09:13 UTC Outgoing0x99e5b2bd…7762da$193
2024-08-13 19:29 UTC Outgoing0xa819fb9f…3f774d$193
2024-08-09 11:09 UTC Outgoing0xdd5f4a9d…65b107$34.6K
2024-08-09 11:04 UTC Incoming0xf89d7b9c…5eaa40$35.0K
2024-07-18 15:03 UTC Outgoing0x6a3538e9…f7b13a$54.7K
2024-07-17 16:25 UTC Incoming0x54e97ba4…1ab251$54.4K

Balance history

Now: $31.6K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
2
Tue
4
2
3
2
5
2
Wed
2
2
Thu
3
2
3
2
Fri
2
4
2
Sat
2
2
Sun
4
3
2
2