USDT address · Ethereum

0x0ea0a0a322576fcdf5a8b76168a1e49c5f86cf4e

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
$200 000

Current balance

querying the blockchain…

Address age

First transaction
2021-08-18 14:08 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$426,709
9 transactions
Outgoing
$426,709
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 000
    TX 0xf4df6bc94a6744d2ac3a833598ed99a408024f99febaf4e2a099fff0420cb6d2· Block #13 274 487
  2. Ban$200 000
    TX 0x0c339536162ecf5cc2adb00c11224672de6b525b9cba94080b2ee1de20d7f33f· Block #13 277 513
  3. Unban$418 384
    TX 0xf9d81c4a432e39dc19284b8b61625288b19c17fbeca0bb61605ad1aec5478c97· Block #14 205 945

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 2021-09-22 but has not yet executed. Pre-ban balance: $200 000 of USDT.

Lifetime USDT flow on this address: 9 inbound transfers totalling $426 709, and 6 outbound transfers totalling $426 709.

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 2021-09-22 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 $200 000 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 2021-08-18. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2022-04-23 13:39 UTC Outgoing0xef791a4a…5511f3$8.1K
2022-04-23 13:37 UTC Outgoing0x8d90113a…5913c6$200
2022-04-23 10:43 UTC Incoming0xc83495f3…a61257$8.3K
2022-02-15 03:32 UTC Outgoing0xef791a4a…5511f3$884
2022-02-15 03:29 UTC Outgoing0xef791a4a…5511f3$17.0K
2022-02-15 03:28 UTC Outgoing0xef791a4a…5511f3$400.0K
2022-02-15 03:22 UTC Outgoing0x4a143470…c3650d$500
2021-12-28 14:08 UTC Incoming0xab31799b…8189d5$1.00
2021-10-31 15:38 UTC Incoming0xa910f92a…7722ba$30
2021-10-20 09:44 UTC Incoming0xdfe6f9c0…ed60e6$18.4K
2021-10-04 10:14 UTC Incoming0xb65a24d6…3a2674$200.0K
2021-08-28 16:39 UTC Incoming0xd70f2fb2…d0608e$14.4K
2021-08-28 16:30 UTC Incoming0xfba09576…321107$70.0K
2021-08-28 16:28 UTC Incoming0xa8a4a32a…3267e7$15.6K
2021-08-18 14:07 UTC Incoming0xf9a8a3c1…dfb732$100.0K

Balance history

Now: $418.4K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 03:00 · 4
00
03
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21
Mon
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4
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2
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