USDT address · Ethereum

0x1020508c8b9ffa57172901114f64fc4d4992bfcd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.23M
Window from pre-ban to ban: 9 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 06:42 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,234,973
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.23M
    TX 0x6358b11984a304ac40560535c7a778407e042baf0d698f42f8c3b1a7e64f0ff3· Block #19 834 333
  2. Ban$1.23M
    TX 0xb97e5e57edc58ced0909a6c8eb3ad7ddd6659cd4c6e331516fc259d49b0c5415· Block #19 837 139

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 2024-05-10, freezing $1.23M of USDT. Pre-ban submission was first observed on 2024-05-09 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.23M, 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 2024-05-10, freezing $1.23M 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?

$1.23M 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 2024-04-30. 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.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:18 UTC Incoming0x1f9b5385…4af1fc$0.01
2026-01-20 09:59 UTC Incoming0x1f9f8251…75e1fc$0.01
2024-04-30 06:53 UTC Incoming0x1f9b1828…4af1fc$1.2M

Balance history

Now: $1.2M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 16:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
Fri
Sat
Sun