USDT address · Ethereum

0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9

Name: 0x13e1…7bc9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-02-27T16:25:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.04M

Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-02-26 22:46 UTC
Active for: 3 years 4 months

USDT activity (all-time)

Incoming: $1,040,100
2 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2023-02-27 16:25:35 UTC$1.04M
TX 0xdac9b6cff66d7267ae7e3c679cc458fa4884dfac48d933bad37e214c8edefdca· Block #16 720 706
Ban2023-02-27 16:33:59 UTC$1.04M
TX 0x95beeeffbdbc44de5ea391d3caea35e0ba0cb66e1ba8151f0f9123cec12cdf6c· Block #16 720 748

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 2023-02-27, freezing $1.04M of USDT. Pre-ban submission was first observed on 2023-02-27 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.04M, 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 2023-02-27, freezing $1.04M 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?

$1.04M 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 2023-02-26. 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 · 30 дней.

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