USDT address · Ethereum

0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 115
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-15 17:23 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$47,116
72 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$47 115
    TX 0xa6f467445c54ad79255bd90cca83fdf6cc28d2fa53b69e3f84c7a28866123647· Block #21 647 322
  2. Ban$47 115
    TX 0xb60d15c2f2cd0ea0b7d7a0d6f66ae3e17a65f75d849e88cbebdbbb6b64c71598· Block #21 647 522

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 2025-01-17, freezing $47 115 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 72 inbound transfers totalling $47 116, 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 2025-01-17, freezing $47 115 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?

$47 115 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 2025-01-15. 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: Исходящие · За всё время · 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
2026-06-14 11:39 UTC Incoming0x42602b10…556ed6$0.00
2026-06-14 11:33 UTC Incoming0x4260287b…656ed6$0.00
2026-06-14 11:31 UTC Incoming0x42602b10…556ed6$0.00
2026-06-14 11:25 UTC Incoming0x428eb9c8…356ed6$0.01
2026-06-14 11:24 UTC Incoming0x428eb9c8…356ed6$0.01
2026-06-14 11:24 UTC Incoming0x4260287b…656ed6$0.00
2026-06-14 11:22 UTC Incoming0x42602b10…556ed6$0.00
2026-06-14 11:16 UTC Incoming0x428eb9c8…356ed6$0.00
2026-06-14 11:15 UTC Incoming0x428eb9c8…356ed6$0.00
2026-06-14 11:12 UTC Incoming0x4260287b…656ed6$0.00
2026-05-24 05:21 UTC Incoming0x8e71446a…a1bc41$0.00
2026-05-23 15:53 UTC Incoming0x67e1e539…749f52$0.00
2026-05-22 03:54 UTC Incoming0x67ecd606…3d9f52$0.01
2026-04-25 19:13 UTC Incoming0xc3ade081…7258c9$0.00
2026-04-25 19:12 UTC Incoming0xc3a127c0…e458c9$0.00
2026-04-25 17:30 UTC Incoming0xfbf50181…89abf1$0.00
2026-03-24 21:08 UTC Incoming0xa4b55671…c1c8e1$0.00
2026-03-24 21:02 UTC Incoming0xa4b5f225…3fc8e1$0.00
2026-03-24 20:48 UTC Incoming0xa9d1af70…67bf6a$0.00
2026-03-24 20:46 UTC Incoming0xa4b55671…c1c8e1$0.00
2026-03-24 20:40 UTC Incoming0xa4b5f225…3fc8e1$0.00
2026-03-24 20:40 UTC Incoming0xa9d1af70…67bf6a$0.00
2026-03-24 20:39 UTC Incoming0xa9d1c0f1…8bbf6a$0.00
2026-03-24 20:39 UTC Incoming0x2b4d394d…226d37$0.00
2026-03-24 20:39 UTC Incoming0xa4b219ba…cac8e1$0.00
2026-03-24 20:39 UTC Incoming0x2b404a63…526d37$0.00
2026-03-24 20:39 UTC Incoming0xa9d432a5…6bbf6a$0.00
2026-03-24 20:36 UTC Incoming0xa4b519ab…cac8e1$0.00
2026-03-18 04:36 UTC Incoming0xcab7cee3…c4e617$0.00
2026-03-17 06:30 UTC Incoming0xcab7a08e…e2e617$0.00
2026-03-16 02:25 UTC Incoming0xcab7cee3…c4e617$0.00
2026-03-15 20:12 UTC Incoming0x9bff598b…198afa$0.00
2026-03-15 19:59 UTC Incoming0x9bff598b…198afa$0.00
2026-03-15 18:12 UTC Incoming0xcab07ef8…62e617$0.00
2026-03-15 18:12 UTC Incoming0xcab788a8…52e617$0.00
2026-03-15 05:08 UTC Incoming0x9bf2089c…328afa$0.00
2026-03-15 05:08 UTC Incoming0x9bffe249…f98afa$0.00
2026-03-15 05:02 UTC Incoming0x9bf298c3…ad8afa$0.00
2026-03-15 05:00 UTC Incoming0x9bf76cf1…398afa$0.00
2026-03-15 04:58 UTC Incoming0x9bf2089c…328afa$0.00
2026-03-15 04:57 UTC Incoming0x9bffe249…f98afa$0.00
2026-03-10 10:19 UTC Incoming0x55550b1e…e01bdf$0.00
2026-03-09 20:28 UTC Incoming0x55565ab9…e11bdf$0.01
2026-01-22 22:06 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-01-22 22:05 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-01-22 22:05 UTC Incoming0x08ec1b4e…1731a7$0.00
2026-01-22 22:04 UTC Incoming0x08ec1b4e…1731a7$0.00
2026-01-21 11:49 UTC Incoming0x08ec9009…8331a7$0.00
2026-01-21 11:42 UTC Incoming0x73518d91…0f6d8c$0.00
2026-01-21 11:40 UTC Incoming0x99a00ea7…6e4676$0.00

Balance history

Now: $47.1K · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Mon 09:00 · 18
00
03
06
09
12
15
18
21
Mon
18
Tue
10
Wed
Thu
Fri
Sat
Sun
10