USDT address · Ethereum

0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$745 210
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 22:39 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,985,669
54 transactions
Outgoing
$1,014,415
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$745 210
    TX 0xec6e8b9d2c9c564e4f6b9c36bca098046a84a2265243b2d017750014e7cacd04· Block #21 293 891
  2. Ban$745 210
    TX 0x4ca0e95bca6657350640316f737967d98c0ae563f5fd8c6a7f5a7abdb52a2ccd· Block #21 293 909

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 2024-11-29, freezing $745 210 of USDT. Pre-ban submission was first observed on 2024-11-29 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.99M, and 10 outbound transfers totalling $1.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-29, freezing $745 210 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?

$745 210 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 2024-11-06. 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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x289fce3a…218bb4
2—$0.02
0xe7f201d4…bb0325
1—$0.01
0xbed05adc…cb84b6
2—$0.01
0x29286c44…761ed0
1—$0.00
0x292d0e55…561ed0
1—$0.00
0xb40ea013…1fc786
2—$0.00
0x292be097…c61ed0
1—$0.00
0xbed4b435…fc84b6
2—$0.00
0x292b118d…861ed0
1—$0.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 22:50 UTC Incoming0xbed4b435…fc84b6$0.00
2026-06-05 22:49 UTC Incoming0xbed05adc…cb84b6$0.00
2026-06-05 22:48 UTC Incoming0xbed05adc…cb84b6$0.00
2026-06-05 22:46 UTC Incoming0xbed4b435…fc84b6$0.00
2026-01-28 22:51 UTC Incoming0xb40ea013…1fc786$0.00
2026-01-28 22:51 UTC Incoming0xb40ea013…1fc786$0.00
2026-01-28 22:49 UTC Incoming0x292d0e55…561ed0$0.00
2026-01-28 22:48 UTC Incoming0x292be097…c61ed0$0.00
2026-01-28 22:48 UTC Incoming0x29286c44…761ed0$0.00
2026-01-28 22:47 UTC Incoming0x292b118d…861ed0$0.00
2026-01-19 18:47 UTC Incoming0xe7f201d4…bb0325$0.01
2026-01-01 14:22 UTC Incoming0x289fce3a…218bb4$0.01
2026-01-01 14:21 UTC Incoming0x289fce3a…218bb4$0.01
2025-06-15 07:47 UTC Incoming0x9e1312f8…5162e0$0.01
2025-06-15 07:47 UTC Incoming0xc9f2b835…32f9b4$0.01
2025-04-24 20:08 UTC Incoming0x1bac24ac…44f3da$0.01
2025-03-13 03:06 UTC Incoming0xdd3d8072…cdceee$0.02
2025-01-11 00:57 UTC Incoming0x74de5d4f…016631$47
2024-12-10 00:12 UTC Incoming0xed1df430…6fccf0$2.00
2024-12-08 16:48 UTC Incoming0x74de5d4f…016631$59
2024-12-05 10:18 UTC Incoming0x69c09efc…d52931$59.3K
2024-12-05 10:09 UTC Incoming0x69c09efc…d52931$10.2K
2024-12-05 09:55 UTC Incoming0xce7afb73…ff5b8c$58.5K
2024-12-04 07:48 UTC Incoming0xce7afb73…ff5b8c$29.2K
2024-12-01 14:12 UTC Incoming0xce7afb73…ff5b8c$58.6K
2024-12-01 14:08 UTC Incoming0x69c09efc…d52931$10.2K
2024-11-26 06:46 UTC Incoming0x4e5b2e1d…7e972f$17.1K
2024-11-25 13:35 UTC Incoming0x4e5b2e1d…7e972f$32.7K
2024-11-25 13:15 UTC Incoming0x4e5b2e1d…7e972f$32.9K
2024-11-25 12:58 UTC Incoming0x4e5b2e1d…7e972f$32.9K
2024-11-25 12:51 UTC Incoming0x4e5b2e1d…7e972f$32.9K
2024-11-25 12:41 UTC Incoming0x4e5b2e1d…7e972f$33.0K
2024-11-22 14:52 UTC Incoming0xce7afb73…ff5b8c$206.5K
2024-11-22 14:35 UTC Incoming0x69c09efc…d52931$354.5K
2024-11-20 07:05 UTC Incoming0x69c09efc…d52931$248.0K
2024-11-19 09:56 UTC Incoming0x4e5b2e1d…7e972f$31.3K
2024-11-19 08:36 UTC Incoming0x4e5b2e1d…7e972f$31.3K
2024-11-14 16:28 UTC Incoming0x4648451b…e25980$50.0K
2024-11-14 16:27 UTC Incoming0x4648451b…e25980$50.0K
2024-11-14 16:25 UTC Incoming0x4648451b…e25980$40.0K
2024-11-14 16:24 UTC Incoming0x4648451b…e25980$35.0K
2024-11-12 22:07 UTC Incoming0x4e5b2e1d…7e972f$30.3K
2024-11-12 21:43 UTC Incoming0x4e5b2e1d…7e972f$30.5K

Balance history

Now: $745.2K · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Wed 22:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
9
Thu
4
Fri
4
Sat
Sun