USDT address · Ethereum

0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$204 174
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 02:06 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$204,174
15 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$204 174
    TX 0xfb1dbc2e71aa23d1823ee758718d30459092b51b65d4f1eaa8d164cf61f6a545· Block #19 991 149
  2. Ban$204 174
    TX 0x121ef420475cc1bb9a765cbd469e37ff1c15fbd284f875ddaba93e5856618702· Block #19 992 052

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 2024-05-31, freezing $204 174 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $204 174, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $204 174 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?

$204 174 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 2024-06-01. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc4bcef2a…9b1630
2—$0.00
0xc4b4e289…111630
1—$0.00
0xc4bf1dfb…311630
1—$0.00
0xc4bc04cd…bb1630
2—$0.00

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
2026-03-15 08:26 UTC Incoming0xc4bc04cd…bb1630$0.00
2026-03-04 11:02 UTC Incoming0xc4bc04cd…bb1630$0.00
2026-01-15 22:12 UTC Incoming0xc4b4e289…111630$0.00
2025-11-07 22:38 UTC Incoming0xc4bcef2a…9b1630$0.00
2025-11-07 21:20 UTC Incoming0xc4bf1dfb…311630$0.00
2025-09-16 02:45 UTC Incoming0xc4bcef2a…9b1630$0.00
2024-05-31 16:23 UTC Incoming0x3b5a81c0…380725$47.5K
2024-05-31 16:11 UTC Incoming0x3b5a81c0…380725$20.0K
2024-05-31 16:04 UTC Incoming0x3b5a81c0…380725$20.0K
2024-05-31 15:49 UTC Incoming0x3b5a81c0…380725$21.0K
2024-05-31 15:08 UTC Incoming0xf725ea86…6ac224$18.1K
2024-05-31 15:04 UTC Incoming0xf725ea86…6ac224$18.1K
2024-05-31 15:00 UTC Incoming0xf725ea86…6ac224$19.7K
2024-05-31 14:56 UTC Incoming0xf725ea86…6ac224$20.0K
2024-05-31 14:42 UTC Incoming0xf725ea86…6ac224$20.0K

Balance history

Now: $204.2K · 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: Fri 15:00 · 4
00
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15
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21
Mon
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2
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