USDT address · Ethereum

0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.50M
Window from pre-ban to ban: 7 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-17 13:42 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,500,000
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.50M
    TX 0xa9c4c52a23d086abe41aef5dbb8878e7c3b5c632feb01308aeb29ae861d8624d· Block #19 971 443
  2. Ban$3.50M
    TX 0xf4315f24150220861a3f11fab2afcb9571f88920fc1e04739a08e0a99935ff66· Block #19 973 572

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 2024-05-29, freezing $3.50M of USDT. Pre-ban submission was first observed on 2024-05-28 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $3.50M, 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 2024-05-29, freezing $3.50M 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?

$3.50M 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 2024-01-17. 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 · с dust · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:44 UTC Incoming0x32773f31…a7abb7$0.01
2026-01-20 10:00 UTC Incoming0x070d31a8…c7d70b$0.01
2024-04-09 10:52 UTC Incoming0x070a8389…bf670b$500.0K
2024-04-02 12:37 UTC Incoming0x32719775…0babb7$1.0M
2024-03-26 11:49 UTC Incoming0x4107badd…976206$1.0M
2024-03-24 15:03 UTC Incoming0x71b56b31…7a14b6$1.0M

Balance history

Now: $3.5M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
1
Wed
Thu
Fri
Sat
Sun
1
1