USDT address · Ethereum

0x188301e12db86560dcc87b1f06a4c1e6c285c620

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$191 915
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-20 16:41 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$561,099
17 transactions
Outgoing
$369,183
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$191 915
    TX 0xab83a151a88ee55cc8b46b1bf13130f84d93e212af9f3c8dfc5ba95ea6181820· Block #16 720 707
  2. Ban$191 915
    TX 0x45db4b432e06d490236d7296aca8b6a2cb70ac62c1c9baee42ea78fed47f7c6a· Block #16 720 750

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 $191 915 of USDT. Pre-ban submission was first observed on 2023-02-27 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $561 099, and 16 outbound transfers totalling $369 183.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-02-27, freezing $191 915 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?

$191 915 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 2023-02-20. 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 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

33 · newest first

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

WhenTypeCounterpartyAmount
2023-02-28 06:18 UTC Incoming0xcacdce70…f2cf4c$0.10
2023-02-27 14:52 UTC Incoming0xdc8e85ad…1e3730$30.2K
2023-02-27 11:50 UTC Incoming0x811ec3f2…16f00d$0.09
2023-02-27 11:50 UTC Outgoing0x811ec3f2…16f00d$0
2023-02-27 11:49 UTC Outgoing0x811ec3f2…16f00d$88.6K
2023-02-27 11:41 UTC Incoming0x811ec3f2…16f00d$0.08
2023-02-27 11:39 UTC Outgoing0x811ec3f2…16f00d$0
2023-02-27 11:39 UTC Outgoing0x811ec3f2…16f00d$14
2023-02-26 13:29 UTC Incoming0xdafe5fd0…ca9839$0.16
2023-02-26 13:27 UTC Outgoing0xdafe5fd0…ca9839$0
2023-02-26 13:27 UTC Outgoing0xdafe5fd0…ca9839$159.9K
2023-02-26 13:24 UTC Outgoing0x4a143470…c3650d$100
2023-02-26 12:27 UTC Outgoing0xdafe5fd0…ca9839$100
2023-02-26 11:38 UTC Incoming0x3303ff62…4e30e1$300.0K
2023-02-24 11:12 UTC Incoming0xdc8e85ad…1e3730$66.7K
2023-02-23 08:10 UTC Incoming0x764dda45…c0f66f$0
2023-02-23 08:08 UTC Incoming0x764ff531…c0f66f$0.03
2023-02-23 08:06 UTC Outgoing0x764ff531…c0f66f$0
2023-02-23 08:06 UTC Outgoing0x764ff531…c0f66f$31.6K
2023-02-23 08:00 UTC Incoming0xad5bdd57…1c62fe$0
2023-02-23 08:00 UTC Incoming0xad5bdd57…1c62fe$0
2023-02-23 07:59 UTC Incoming0xad55679e…1c62fe$0.06
2023-02-23 07:59 UTC Outgoing0xad55679e…1c62fe$0
2023-02-23 07:58 UTC Incoming0xad55679e…1c62fe$0.01
2023-02-23 07:58 UTC Outgoing0xad55679e…1c62fe$59.9K
2023-02-23 07:56 UTC Outgoing0xad55679e…1c62fe$0
2023-02-23 07:55 UTC Outgoing0xad55679e…1c62fe$100
2023-02-22 05:05 UTC Incoming0x764dda45…c0f66f$0
2023-02-22 05:02 UTC Incoming0x764ff531…c0f66f$0.03
2023-02-22 05:02 UTC Outgoing0x764ff531…c0f66f$0
2023-02-22 05:01 UTC Outgoing0x764ff531…c0f66f$28.9K
2023-02-20 16:40 UTC Incoming0x377d7a2a…f0c35b$164.1K
2023-02-20 16:39 UTC Incoming0x377d7a2a…f0c35b$100

Balance history

Now: $191.9K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Mon 11:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
4
Thu
6
6
Fri
Sat
Sun
4