USDT address · Ethereum

0x11a187ed42116d3ced517555840634ae9e89a8ea

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.49M
Window from pre-ban to ban: 28 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-21 11:34 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$11,452,685
26 transactions
Outgoing
$9,758,995
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.49M
    TX 0x7a9978b7e8d1975d70cbd14c2d613c734915a3f0526987be3b183e7d3301ae49· Block #15 256 982
  2. Ban$1.69M
    TX 0x4c529ece308a84689a0d0f8187f5fbd808a36986b38e52cd4f664a473928b6e7· Block #15 264 540

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 2022-08-02, freezing $2.49M of USDT. Pre-ban submission was first observed on 2022-08-01 — a 28 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $11M, and 29 outbound transfers totalling $9.76M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-02, freezing $2.49M 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?

$2.49M 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 2022-07-21. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-08-02 17:22 UTC Incoming0xbf067f88…da032b$84.0K
2022-08-02 13:33 UTC Outgoing0xe263b953…17466f$77.9K
2022-08-02 12:23 UTC Outgoing0x362ef0b2…bd4d81$200.0K
2022-08-02 11:43 UTC Outgoing0x6af3b3ec…216e0e$250.0K
2022-08-02 10:46 UTC Incoming0x511d50d6…c8d72c$2.0M
2022-08-02 09:30 UTC Outgoing0x404e6309…14b002$1.5M
2022-08-02 09:00 UTC Incoming0x511d50d6…c8d72c$766.7K
2022-08-02 07:22 UTC Outgoing0x045ae026…4f898f$112.9K
2022-08-02 07:13 UTC Outgoing0x7a38639c…7650bc$1.5M
2022-08-02 07:01 UTC Incoming0x511d50d6…c8d72c$767.0K
2022-08-01 16:35 UTC Incoming0x067eaf82…8c12c9$63.4K
2022-08-01 16:31 UTC Incoming0x067eaf82…8c12c9$725.9K
2022-08-01 15:28 UTC Outgoing0x54773a49…a794cf$300.0K
2022-08-01 14:21 UTC Outgoing0x362ef0b2…bd4d81$710.5K
2022-08-01 13:53 UTC Outgoing0x54773a49…a794cf$500.0K
2022-08-01 12:43 UTC Incoming0x067eaf82…8c12c9$1.5M
2022-08-01 10:53 UTC Incoming0xfbfb6a32…45752e$102.5K
2022-08-01 09:22 UTC Outgoing0x54773a49…a794cf$200.0K
2022-08-01 09:07 UTC Outgoing0x54773a49…a794cf$500.0K
2022-08-01 08:11 UTC Incoming0x067eaf82…8c12c9$767.0K
2022-07-31 21:13 UTC Incoming0xbf067f88…da032b$33.5K
2022-07-31 12:27 UTC Outgoing0xe263b953…17466f$58.1K
2022-07-31 10:50 UTC Outgoing0x292db1e2…ce9612$200.0K
2022-07-30 09:43 UTC Outgoing0x362ef0b2…bd4d81$200.0K
2022-07-30 09:33 UTC Incoming0x6af3b3ec…216e0e$100.0K
2022-07-30 09:25 UTC Outgoing0x6af3b3ec…216e0e$410.4K
2022-07-30 09:20 UTC Incoming0x067eaf82…8c12c9$765.8K
2022-07-30 08:48 UTC Outgoing0xf6f900af…665bbb$148.4K
2022-07-30 02:51 UTC Outgoing0xe263b953…17466f$17.5K
2022-07-29 16:34 UTC Incoming0x067eaf82…8c12c9$732.2K
2022-07-29 14:50 UTC Outgoing0x362ef0b2…bd4d81$710.5K
2022-07-29 12:49 UTC Incoming0x067eaf82…8c12c9$552.6K
2022-07-29 10:24 UTC Incoming0x067eaf82…8c12c9$191.7K
2022-07-29 09:00 UTC Outgoing0x6af3b3ec…216e0e$120.0K
2022-07-28 11:33 UTC Incoming0x360e4d3f…95aab4$272.7K
2022-07-28 10:07 UTC Outgoing0x6af3b3ec…216e0e$48.5K
2022-07-27 22:39 UTC Incoming0xbf067f88…da032b$48.5K
2022-07-27 09:50 UTC Outgoing0x6af3b3ec…216e0e$236.1K
2022-07-27 06:32 UTC Incoming0x6664763d…f27539$196.6K
2022-07-26 17:19 UTC Outgoing0x292db1e2…ce9612$200.0K
2022-07-26 12:32 UTC Outgoing0x292db1e2…ce9612$400.0K
2022-07-26 10:03 UTC Incoming0x6664763d…f27539$405.0K
2022-07-26 06:39 UTC Outgoing0x6af3b3ec…216e0e$314.5K
2022-07-26 05:10 UTC Outgoing0xf6f900af…665bbb$160.7K
2022-07-26 02:20 UTC Incoming0x1062a747…7e5ab3$72.9K
2022-07-26 01:28 UTC Incoming0x46705dff…9723b8$600.0K
2022-07-25 18:27 UTC Incoming0xbf067f88…da032b$36.8K
2022-07-25 15:31 UTC Outgoing0x292db1e2…ce9612$93.6K
2022-07-25 07:35 UTC Incoming0xfdb16996…34a0ad$93.6K
2022-07-25 07:13 UTC Outgoing0x6af3b3ec…216e0e$74.5K

Balance history

Now: $1.7M · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Sat 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
Tue
3
2
2
2
2
Wed
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Sat
4
Sun