USDT address · Ethereum

0x01dbda159179e619b43efb974680d5b5e3833b2b

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$177 753

Current balance

querying the blockchain…

Address age

First transaction
2024-03-17 19:15 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$281,844
28 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$177 753
    TX 0x8bab09fa3b1663c8307fe83e21ff30be14a64e1678d609e2bcfe19556c64f0ae· Block #22 496 490
  2. Ban$177 753
    TX 0xb4ec1f3b3e4519b64d664af09eab2197b2836a10e1a403d6b99c4ee02f0e8c07· Block #22 498 102
  3. Unban$281 844
    TX 0x727c7f871935f16b420778bc77781ba052b7b4b481985210ffa8c663f7449230· Block #23 678 255

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-05-16 but has not yet executed. Pre-ban balance: $177 753 of USDT.

Lifetime USDT flow on this address: 28 inbound transfers totalling $281 844, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-05-16 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $177 753 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-17. 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 · 30 дней · с dust · 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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 07:13 UTC Incoming0x4e5b2e1d…7e972f$104.1K
2025-01-12 06:21 UTC Incoming0xa03400e0…517687$37.9K
2025-01-12 05:56 UTC Incoming0x9696f59e…f96976$38.1K
2024-10-28 11:59 UTC Incoming0x9642b23e…2f5d4e$1.3K
2024-10-26 21:53 UTC Incoming0xa3222357…cb59b3$1.4K
2024-10-26 17:29 UTC Incoming0x4e5b2e1d…7e972f$1.1K
2024-10-25 12:23 UTC Incoming0x4e5b2e1d…7e972f$2.1K
2024-10-22 21:13 UTC Incoming0x4e5b2e1d…7e972f$656
2024-10-22 21:01 UTC Incoming0x4e5b2e1d…7e972f$2.7K
2024-10-22 07:43 UTC Incoming0x4e5b2e1d…7e972f$873
2024-10-21 17:07 UTC Incoming0x4e5b2e1d…7e972f$4.1K
2024-10-10 17:04 UTC Incoming0x9642b23e…2f5d4e$1.1K
2024-10-10 16:29 UTC Incoming0x6cc8dcbc…07fd21$6.0K
2024-10-09 10:46 UTC Incoming0x6cc8dcbc…07fd21$14.0K
2024-09-28 11:39 UTC Incoming0x2cfedc8a…cccccc$2.4K
2024-09-01 10:23 UTC Incoming0x6cc8dcbc…07fd21$15.2K
2024-08-18 09:06 UTC Incoming0x6cc8dcbc…07fd21$556
2024-08-03 09:17 UTC Incoming0x6cc8dcbc…07fd21$5.1K
2024-07-17 12:12 UTC Incoming0x6cc8dcbc…07fd21$12.4K
2024-05-25 11:14 UTC Incoming0x6cc8dcbc…07fd21$2.0K
2024-05-15 17:39 UTC Incoming0x6cc8dcbc…07fd21$2.9K
2024-05-07 21:07 UTC Incoming0x6cc8dcbc…07fd21$1.5K
2024-05-05 07:18 UTC Incoming0x6cc8dcbc…07fd21$2.6K
2024-04-26 20:28 UTC Incoming0x6cc8dcbc…07fd21$2.1K
2024-04-06 10:03 UTC Incoming0x6cc8dcbc…07fd21$3.0K
2024-03-25 11:45 UTC Incoming0x6cc8dcbc…07fd21$3.9K
2024-03-22 19:43 UTC Incoming0x6cc8dcbc…07fd21$6.8K
2024-03-17 19:13 UTC Incoming0x6cc8dcbc…07fd21$6.2K

Balance history

Now: $281.8K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Tue 21:00 · 3
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2
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2
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