USDT address · Ethereum

0x1356c899d8c9467c7f71c195612f8a395abf2f0a

Name: 0x1356…2f0a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:38:47Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-12-25 18:28 UTC
Active for: 6 years 6 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:38:47 UTC$0.00
TX 0x7eb72c3d4bc01a2e61da20823b41e64b23ea8ddae6fa74925e668d015f8ab04b· Block #18 748 422
Ban2023-12-09 16:49:59 UTC$0.00
TX 0x2d1f21f4c6243744e331a979c1d1b00ac4dfb92ac1cfe6f9fcf39de0e2147a03· Block #18 749 969
Unban2025-03-24 16:06:47 UTC$0.00
TX 0x93bb82ba1f3e8ae85f13c310e16f3462b99e6eb24fb32f447b463f9f7cfc427e· Block #22 117 853

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.