USDT address · Ethereum

0x18e23578b12db2a3e4787b671eed569bd22e634a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 000
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 09:32 UTC
Active for
5 months 21 days

USDT activity (all-time)

Incoming
$24,283
10 transactions
Outgoing
$15,283
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 000
    TX 0xdbfd40886de2d1bcc733a4fb9d7fa3b18737ceb8c3252d3ce8eb3b54494ad6c8· Block #24 275 820
  2. Ban$9 000
    TX 0xe2c0b684e197323d22e882ba44fff2029071296d6d67ff185ebf2f58d0193aff· Block #24 275 995

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 2026-01-20, freezing $9 000 of USDT. Pre-ban submission was first observed on 2026-01-20 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $24 283, and 20 outbound transfers totalling $15 283.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-20, freezing $9 000 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?

$9 000 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 2026-01-14. 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.

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

20 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 07:51 UTC Outgoing0x40f5f966…544e48$0
2026-01-15 09:21 UTC Outgoing0xd7d812ab…b3b64c$0
2026-01-15 09:17 UTC Outgoing0xd7d87fff…53b64c$14.9K
2026-01-14 12:03 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:57 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:42 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:26 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:16 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:08 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 11:07 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:51 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:34 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:28 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:24 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:19 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 10:13 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 09:52 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 09:44 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 09:38 UTC Outgoing0x40f5f966…544e48$0
2026-01-14 09:34 UTC Outgoing0x40f51098…8d4e48$400

Balance history

Now: $9.0K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Wed 09:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
6
7
Thu
Fri
Sat
Sun