USDT address · Ethereum

0x01e2919679362dfbc9ee1644ba9c6da6d6245bb1

Name: 0x01e2…5bb1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:35:59Z
License: https://cryptoalert.report/terms

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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-25 23:17 UTC
Active for: 3 years 10 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:35:59 UTC$0.00
TX 0xb10bcd4f4801859172825e92ee22959ee494b82de9b78fd48b5e4ea066f1a0e6· Block #18 748 408
Ban2023-12-09 16:44:47 UTC$0.00
TX 0x3c0978677bac14d4dd33b1b3ed4badfd4e03416fce640e23b273366f60945fc4· Block #18 749 944
Unban2025-03-24 16:05:47 UTC$0.00
TX 0x681016c91f3818c6c820849d590d5146d4b8326611f208e1f29f1edf15a00782· Block #22 117 848

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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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 2023-12-09 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 $0.00 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 2022-08-25. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.