USDT address · Ethereum

0x105e020ae2779000c2d501b0fc84c91a60b5fa2c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 963
Window from pre-ban to ban: 8 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-18 14:54 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$407,413
37 transactions
Outgoing
$346,965
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 963
    TX 0x190b579de0a3e1083aa819fdba00a4f7351a54c7c82c889ce91c77e46becc282· Block #21 746 882
  2. Ban$10 963
    TX 0x0f079f7a08a269c6c7d55ffc8bba6bee6e48beb74884cc7d63c937d4cdfc6da1· Block #21 749 295

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 2025-02-01, freezing $10 963 of USDT. Pre-ban submission was first observed on 2025-01-31 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $407 413, and 26 outbound transfers totalling $346 965.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-01, freezing $10 963 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?

$10 963 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 2024-06-18. 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 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-21 20:54 UTC Incoming0x3ef3431b…7eee3c$0.02
2025-02-21 20:44 UTC Incoming0x3ef3431b…7eee3c$0.02
2025-02-18 15:18 UTC Incoming0xd28e7d4b…42b50b$48.2K
2025-02-18 15:12 UTC Incoming0xd28e7d4b…42b50b$100
2025-02-14 15:34 UTC Incoming0x3056811f…eb4ef1$1.1K
2025-02-01 05:32 UTC Incoming0x066074fa…7b2ce5$0.01
2025-01-29 23:52 UTC Incoming0x82166cb9…88223e$0.01
2025-01-29 01:06 UTC Outgoing0x466001f8…7b2ce5$14.0K
2025-01-26 00:27 UTC Outgoing0x8216d90c…7f223e$0
2025-01-25 17:20 UTC Outgoing0x82164e7d…88223e$12.5K
2025-01-25 14:49 UTC Incoming0x1898fe7b…e57ad9$37.5K
2025-01-14 17:38 UTC Outgoing0x14ba5368…f4eb41$14.9K
2025-01-14 17:36 UTC Outgoing0x14ba5368…f4eb41$50
2025-01-14 16:14 UTC Incoming0x51ada047…2b4a02$15.0K
2024-11-15 04:49 UTC Outgoing0x0a428fd7…9653f3$0
2024-11-14 15:19 UTC Outgoing0x27367e02…3ac297$18.1K
2024-11-14 14:36 UTC Outgoing0x0a424359…9d53f3$20.0K
2024-11-14 14:26 UTC Incoming0xb015973c…036bcf$38.0K
2024-11-09 15:50 UTC Outgoing0xee817400…fdd3f5$7.9K
2024-11-04 14:08 UTC Outgoing0x470c4daf…006048$31.0K
2024-11-02 04:26 UTC Incoming0x1270d0ed…e97ba3$0.01
2024-11-01 17:39 UTC Outgoing0x1270bfc6…757ba3$0
2024-11-01 16:17 UTC Incoming0xb4da6992…378ce6$38.9K
2024-11-01 15:26 UTC Outgoing0x12708979…e97ba3$46.3K
2024-11-01 12:46 UTC Incoming0x96ef2afc…1abb6d$1.3K
2024-10-29 15:28 UTC Incoming0xb4da6992…378ce6$25.9K
2024-10-29 13:25 UTC Incoming0x96ef2afc…1abb6d$2.2K
2024-10-27 21:08 UTC Outgoing0x2d95ada2…c01703$2.5K
2024-10-22 18:07 UTC Incoming0x0dd3d378…c2b40d$8.0K
2024-10-21 18:16 UTC Incoming0x28c6c062…f21d60$1.8K
2024-10-20 19:13 UTC Outgoing0x4a3a1c51…278606$3.4K
2024-10-20 13:31 UTC Incoming0x9642b23e…2f5d4e$13.0K
2024-10-16 14:13 UTC Outgoing0x2ba28ee2…a5a9db$5.1K
2024-09-12 23:41 UTC Incoming0x7cffe7b6…7a5de7$0.01
2024-09-11 22:41 UTC Incoming0x7cffe7b6…7a5de7$0.01
2024-09-11 12:34 UTC Outgoing0x7cff73a4…7a5de7$1.9K
2024-09-10 05:02 UTC Incoming0xf80e147c…7f5091$0.01
2024-09-09 16:55 UTC Incoming0x211651f1…b53931$7.0K
2024-09-06 18:07 UTC Outgoing0xf80e8f1f…7f5091$26.3K
2024-09-06 18:03 UTC Incoming0xf89d7b9c…5eaa40$16.0K
2024-09-05 15:07 UTC Incoming0x00af672d…59080c$6.3K
2024-08-23 02:18 UTC Incoming0x33c72d29…7dda5f$0.02
2024-08-22 16:11 UTC Outgoing0x33c733db…7dda5f$57.9K
2024-08-22 01:40 UTC Incoming0x7cffe7b6…7a5de7$0.01
2024-08-21 19:48 UTC Incoming0x5c9ab4c7…7c2bd6$0.01
2024-08-21 17:42 UTC Outgoing0x5c9a15bc…7c2bd6$3.7K
2024-08-21 15:34 UTC Outgoing0x7cff73a4…7a5de7$28.8K
2024-08-16 17:27 UTC Incoming0x0dd3d378…c2b40d$4.0K
2024-08-16 12:37 UTC Incoming0x211651f1…b53931$31.8K
2024-08-15 19:38 UTC Outgoing0x5e49d55a…3bc0e1$13.9K

Balance history

Now: $11.0K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Tue 15:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
4
2
Wed
Thu
2
2
Fri
2
2
2
2
2
Sat
2
Sun