USDT address · Ethereum

0x1863828d739f345b0a46ea020e1ed9775416ede2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.97M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-18 04:26 UTC
Active for
11 months 24 days

USDT activity (all-time)

Incoming
$9,186,690
1,120 transactions
Outgoing
$6,215,724
74 transactions

Updated 06.06.2026

Event history

  1. Ban$2.97M
    TX 0x603e4ddf3d9e1de4e590a3ebb85136f260049943e2d7190f969eecc91029f274· Block #23 298 928
  2. Pre-ban$2.97M
    TX 0xc65de6ebc13c4f0b2a300b344f9478e325e3dc12e03a7958610d41c38440f1f9· Block #23 298 928

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 2025-09-05, freezing $2.97M of USDT. Pre-ban submission was first observed on 2025-09-05 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,120 inbound transfers totalling $9.19M, and 74 outbound transfers totalling $6.22M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $2.97M 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?

$2.97M 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 2025-07-18. 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 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb29fa129…ccce29
1—$3.8K
0xb09aee98…ccbfb9
3—$3.7K
0x6951fc31…fcb55f
1—$3.6K
0xc76298ca…7ad16c
1—$3.6K
0x70b935ac…c1fc6d
2—$3.6K
0x3f90e439…aca554
1—$3.5K
0xa6ebd5e6…ce9bca
3—$3.4K
0xa382f56b…63e8e9
2—$3.3K
0xfa0a88f2…2c6bb8
1—$3.3K
0x729bcc34…bf1fc9
1—$3.3K
0xac7901ac…9f82bf
1—$3.2K
0x045b6f10…3061b6
1—$3.2K
0x87c87395…849e42
2—$3.2K
0xc5f07437…44a57b
2—$3.2K
0x5c851b8b…a9fca3
1—$3.2K
0x555ab74b…0e7291
1—$3.1K
0xc14c2169…028ca3
2—$3.1K
0x395bb600…4b680a
2—$3.1K
0x652f0f54…4a3c80
1—$3.0K
0x46160920…ed4d50
2—$3.0K
0x0b6a9e39…1dcc0f
1—$3.0K
0x37ae6429…6fa7ec
1—$3.0K
0x5a467dff…78e416
1—$3.0K
0x72e84369…200c1b
1—$3.0K
0xc0200d2b…636c71
1—$3.0K
0xc8b69a71…922698
1—$3.0K
0xe3d3e42e…4d398d
2—$3.0K
0x32342520…6f515e
1—$3.0K
0x4c2c0830…44bed1
1—$3.0K
0xe1eff647…5478af
1—$2.9K
0x7a5427f6…c6638b
2—$2.8K
0xbdf56229…66b228
1—$2.8K
0xce4fe5b5…75c0ae
1—$2.7K
0x47e6ec24…6e7a30
2—$2.7K
0xc475829c…c4cc86
1—$2.7K
0x4778e855…7c9d90
2—$2.7K
0xc2228b4d…2f26eb
2—$2.6K
0x96e961c6…37d95c
1—$2.6K
0xda1e5a6c…f6594e
2—$2.6K
0x7dd7ea9b…071074
2—$2.6K
0x966f1f37…e37784
1—$2.6K
0xa035ebd1…2e24b4
1—$2.6K
0x893389b0…6e7c98
1—$2.6K
0x02046315…0f66f4
2—$2.5K
0x6129098b…7ef6ea
1—$2.5K
0x927c365e…d916ae
1—$2.5K
0xb302b2a7…abb3a5
1—$2.5K
0x3a36a87a…b847a0
1—$2.5K
0x79916e47…681312
1—$2.5K
0x4e51fa21…dd6841
2—$2.5K

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-30 04:47 UTC Outgoing0xda2189ea…97af0a$0
2025-08-30 04:18 UTC Outgoing0xda214237…69af0a$3.0M
2025-08-29 10:21 UTC Outgoing0xda2189ea…97af0a$0
2025-08-29 10:02 UTC Outgoing0xda21ba77…c0af0a$0
2025-08-29 09:39 UTC Outgoing0xda214237…69af0a$100

Balance history

Now: $3.0M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 09:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
12
Wed
18
Thu
21
Fri
23
Sat
Sun