USDT address · Ethereum

0x10caed9ab7cff3a121a518e509a940625d197a45

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$270
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-12 16:03 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$4,962
3 transactions
Outgoing
$4,692
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$270
    TX 0xd0b4943f91e17d696e6463021f06c261b9a9f9aa6a3e5c6c5476b09935019ca3· Block #21 244 290
  2. Ban$270
    TX 0xc06512f1099831577c7c664b393e1a95b4f98a87ae5f15be2026585004c5f457· Block #21 244 416

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 2024-11-22, freezing $270 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $4 962, and 2 outbound transfers totalling $4 692.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-22, freezing $270 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?

$270 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 2024-09-12. 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.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 02:49 UTC Outgoing0xa2b2320d…766f04$2.3K
2024-11-09 10:18 UTC Outgoing0x74de5d4f…016631$2.4K

Balance history

Now: $270 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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