USDT address · Ethereum

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: SUEX OTC, S.R.O.

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-31 13:33 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$173,592,187
2,486 transactions
Outgoing
$173,592,187
961 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x919b0dd33e434d95e3298a25014117c1f6f00cf85a3203641b526a629c00d9e2· Block #18 748 378
  2. Ban$0.00
    TX 0x26f25d8c2e8239252c9a1f7abf01c17f328c68700afa71027e8b5a93b3f63f25· Block #18 749 894

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,486 inbound transfers totalling $174M, and 961 outbound transfers totalling $174M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2020-07-31. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x191c5afc…f7cdc8
1—$204.7K
0x59a5208b…4006e8
11—$202.6K
0xd51829f4…883742
2—$202.5K
0x7262248e…b00c2a
2—$201.0K
0x30950a8c…6ffc3c
2—$199.3K
0x3a86db1f…e52ff2
2—$196.4K
0xe58a3ebd…bbfe0a
1—$195.8K
0x7991e8fc…3533a9
1—$192.5K
0xadb2b42f…166f94
9—$191.4K
0x3156401a…d1ff92
2—$190.8K
0x21736456…3ab819
1—$187.3K
0xdd6f5674…3c2c29
3—$184.0K
0x5cc536b8…f3474e
1—$183.0K
0x4e5b4c07…a47940
8—$172.4K
0x399c7a67…677534
4—$170.0K
0xcad9572c…2e3eb5
1—$169.8K
0x96fd96ce…358285
2—$165.3K
0x070ab4b0…9999fd
3—$164.1K
0x3468a3f5…9aa982
1—$160.0K
0xdf5e6437…68486f
2—$158.9K
0x126995be…a35125
2—$150.0K
0x70ae2d66…729444
1—$150.0K
0x83cf681f…c5fc5b
1—$150.0K
0x820e0603…3711ff
15—$149.0K
0x9c20f131…42a9a0
1—$146.7K
0x5fdb5828…b37901
1—$142.4K
0x382c098b…08aa08
1—$137.0K
0x95f1eaf5…104d62
1—$137.0K
0x5ec7d4f1…511263
1—$132.9K
0x888c98a3…5fa7e1
5—$131.0K
0x8c4a80f7…30c913
3—$128.0K
0x6b56d444…ee792c
2—$127.6K
0xdff767e0…d57459
1—$127.3K
0xa54acb26…d4641b
1—$127.2K
0x4aa9fce9…48183a
1—$124.8K
0x5e0b58e3…8d2cc5
2—$123.9K
0xd361ad15…138346
1—$123.5K
0x8a901f49…0b35ee
1—$120.6K
0x300e3399…ca3e2a
3—$120.1K
0x876eabf4…950cfa
8—$120.0K
0x97734aa2…4959a2
1—$120.0K
0xb3ed63f9…fbc88b
26—$119.3K
0x647e43a9…52b512
3—$116.5K
0xe5818d70…f8fc84
6—$116.4K
0x779eb11b…8605a5
2—$115.0K
0xa542e3cd…c68723
1—$115.0K
0x159d87b8…a28dfd
4—$113.0K
0x691077c9…7e0351
2—$112.4K
0x7320faf8…6ca405
2—$112.0K
0xcb6d1f70…8894e2
3—$110.5K

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2021-06-04 15:31 UTC Incoming0xdc082d1b…473d59$1.0K
2021-05-31 10:52 UTC Incoming0xa06add0f…85bca5$26
2021-05-29 09:29 UTC Incoming0x66b0c2a4…2688b7$8.2K
2021-05-28 17:22 UTC Incoming0x6a1544f7…0e41ed$115.2K
2021-05-28 15:36 UTC Incoming0x108977fe…d83d2c$60.4K
2021-05-28 14:40 UTC Incoming0x553492ed…2c4bd6$5.7K
2021-05-28 14:33 UTC Incoming0x5fc4b67f…7f219e$390.8K
2021-05-28 14:32 UTC Incoming0x89e51fa8…aa7c40$6.8K
2021-05-28 13:34 UTC Incoming0x6a1544f7…0e41ed$302.7K
2021-05-28 09:32 UTC Incoming0x89e51fa8…aa7c40$6.8K
2021-05-28 08:24 UTC Incoming0x6147d5d7…2937bb$15.0K
2021-05-27 17:04 UTC Incoming0xdc082d1b…473d59$730
2021-05-27 15:49 UTC Incoming0xcef7c0bb…07614a$21.9K
2021-05-27 15:29 UTC Incoming0xb9792b7a…6ce445$4.0K
2021-05-27 14:16 UTC Incoming0x89e51fa8…aa7c40$12.2K
2021-05-27 13:31 UTC Incoming0xd42df31d…b7ecf1$293.7K
2021-05-27 11:16 UTC Incoming0x6a1544f7…0e41ed$6.6K
2021-05-26 19:25 UTC Incoming0x2c542767…146d8f$1.8K
2021-05-26 16:51 UTC Incoming0xb3ed63f9…fbc88b$3.3K
2021-05-26 16:08 UTC Incoming0xcb6d1f70…8894e2$44.5K
2021-05-26 14:53 UTC Incoming0x455481c0…432314$2.9K
2021-05-26 13:21 UTC Incoming0x336fa96a…4f2f6e$5.6K
2021-05-26 11:58 UTC Incoming0x44f7d9ac…906233$67.7K
2021-05-26 10:50 UTC Incoming0x7732cfea…3383e8$140.0K
2021-05-26 10:47 UTC Incoming0xf9bab384…e3882f$30.0K
2021-05-26 10:13 UTC Incoming0x455481c0…432314$11.4K
2021-05-26 09:35 UTC Incoming0x7732cfea…3383e8$110.0K
2021-05-26 09:09 UTC Incoming0x89e51fa8…aa7c40$11.5K
2021-05-26 08:37 UTC Incoming0xc2608b01…407d83$49.3K
2021-05-25 15:04 UTC Incoming0x89e51fa8…aa7c40$11.4K
2021-05-25 14:41 UTC Incoming0x04cfcbec…59a85c$135.8K
2021-05-25 14:22 UTC Incoming0x44f7d9ac…906233$118.0K
2021-05-25 12:30 UTC Incoming0xc2608b01…407d83$40.7K
2021-05-25 11:25 UTC Incoming0x9932c65f…f905d0$61.7K
2021-05-25 10:56 UTC Incoming0x7732cfea…3383e8$230.0K

Balance history

Now: $0 · 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: Thu 15:00 · 5
00
03
06
09
12
15
18
21
Mon
3
4
Tue
2
Wed
3
3
3
3
3
Thu
3
2
3
2
5
2
2
Fri
2
2
2
3
3
3
2
2
Sat
2
2
3
Sun