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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x67d40ee1…7b6b45🏛 Tier-1🚨 OFAC_SDN🔍 в базе
118—$17.1M
0xabcb4f0d…bc54c6
44—$10.6M
0x89e51fa8…aa7c40
198—$10.0M
0x13cd4c9e…4f39d8
12—$6.3M
0xa11f0f7f…e5f251
8—$6.1M
0x44f7d9ac…906233
19—$4.3M
0x99ac0cba…7bd221
8—$4.1M
0x4e17e74d…ff0ade
40—$4.0M
0xa1d8d972…0a3fbf
47—$3.3M
0xc2608b01…407d83
69—$3.0M
0x6a1544f7…0e41ed🔍 в базе
26—$2.8M
0xe81d6fce…af92c7
52—$2.3M
0xb06b0669…7e2719
13—$2.3M
0x5f000180…52c748
32—$2.2M
0x65eea46b…9fd034
3—$2.1M
0x81d23e03…fdad66
2—$2.0M
0x003b9527…e3d5dc
2—$1.9M
0x5fc4b67f…7f219e
27—$1.9M
0x9cb82113…c8e5dc
53—$1.9M
0x6a5cc3ea…8432d9
5—$1.8M
0xdce15452…42817e
23—$1.8M
0xe73937dd…0cfb9c
19—$1.7M
0x9d77f034…e14ffc
10—$1.7M
0xfab8432b…7ccdff
3—$1.5M
0xb230c99b…edaeb5
20—$1.5M
0x8bd88cba…b64f27
1—$1.2M
0xbf9cd2a1…e44629
17—$1.2M
0x36970a9e…d48ce6
27—$1.2M
0xc9f5296e…d76a11
13—$1.2M
0x349aaec1…65a2fa
4—$1.1M
0xf3890702…f29530
10—$1.1M
0xa09b5260…5c1fcc
5—$1.1M
0xbe706daf…371960
2—$1.0M
0x6222e6a9…dd235d
1—$1.0M
0x005ffa48…507abc
27—$961.8K
0x28be849d…7771b5
9—$939.1K
0x2b5aad7c…39b947
7—$900.2K
0xb2754836…c5da83
1—$862.6K
0xd7a48665…ed73ea
2—$776.4K
0x583e3250…4517f3
2—$770.3K
0x0a0d1984…e88800
2—$762.1K
0x1062a747…7e5ab3🏛 Bitget
13—$730.6K
0xfe01a810…5d9378
3—$693.6K
0x4bea94b4…ba6e60
9—$618.6K
0x3553dd4e…b6065f
10—$618.2K
0xd30b438d…ff4ad9
1—$603.0K
0xa42d09da…f20b07
10—$593.1K
0x7732cfea…3383e8
7—$590.9K
0x0b190824…280555
5—$588.9K
0x2f28c0d0…c28e90
4—$580.4K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2021-06-04 18:10 UTC Outgoing0x28c6c062…f21d60$1.0K
2021-05-29 11:51 UTC Outgoing0x3f5ce5fb…36f0be$8.2K
2021-05-28 18:51 UTC Outgoing0x3f5ce5fb…36f0be$115.2K
2021-05-28 15:48 UTC Outgoing0x3f5ce5fb…36f0be$766.4K
2021-05-28 09:59 UTC Outgoing0x3f5ce5fb…36f0be$6.8K
2021-05-28 08:54 UTC Outgoing0x3f5ce5fb…36f0be$15.0K
2021-05-27 19:58 UTC Outgoing0x3f5ce5fb…36f0be$730
2021-05-27 16:57 UTC Outgoing0x3f5ce5fb…36f0be$338.4K
2021-05-26 20:16 UTC Outgoing0x3f5ce5fb…36f0be$1.8K
2021-05-26 19:03 UTC Outgoing0x3f5ce5fb…36f0be$47.9K
2021-05-26 15:01 UTC Outgoing0x3f5ce5fb…36f0be$257.6K
2021-05-26 09:44 UTC Outgoing0x3f5ce5fb…36f0be$170.8K
2021-05-26 03:38 UTC Outgoing0x3f5ce5fb…36f0be$265.1K
2021-05-25 17:11 UTC Outgoing0x3f5ce5fb…36f0be$332.4K
2021-05-25 05:08 UTC Outgoing0x3f5ce5fb…36f0be$20.0K

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