USDT address · Ethereum

0x18dfb193e6fc89764fccd9bf68477cc9183badcc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 236
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-17 14:22 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$32,829
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 236
    TX 0xf39bbefe3221944931e51b125d2f919338c1b12e4358e547d3812a5509cda56f· Block #22 948 506
  2. Ban$31 236
    TX 0xbb685d0ca91dd227922f184d36cea5f4af1fffa77b54636c9d338ac4756d0f76· Block #22 955 863

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 2025-07-19, freezing $31 236 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $32 829, 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 2025-07-19, freezing $31 236 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?

$31 236 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 2025-07-17. 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: Исходящие · За всё время.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 21:29 UTC Incoming0x337bcd92…2aa8fb$0.01
2025-07-20 16:36 UTC Incoming0xef1ec136…5d31f1$1.6K
2025-07-17 17:10 UTC Incoming0x11111112…842a65$195
2025-07-17 17:09 UTC Incoming0x11111112…842a65$31.0K

Balance history

Now: $31.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
2
Fri
Sat
Sun
1