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

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

50+ · 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
2021-06-04 15:31 UTC Incoming0xdc082d1b…473d59$1.0K
2021-05-31 10:52 UTC Incoming0xa06add0f…85bca5$26
2021-05-29 11:51 UTC Outgoing0x3f5ce5fb…36f0be$8.2K
2021-05-29 09:29 UTC Incoming0x66b0c2a4…2688b7$8.2K
2021-05-28 18:51 UTC Outgoing0x3f5ce5fb…36f0be$115.2K
2021-05-28 17:22 UTC Incoming0x6a1544f7…0e41ed$115.2K
2021-05-28 15:48 UTC Outgoing0x3f5ce5fb…36f0be$766.4K
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 09:59 UTC Outgoing0x3f5ce5fb…36f0be$6.8K
2021-05-28 09:32 UTC Incoming0x89e51fa8…aa7c40$6.8K
2021-05-28 08:54 UTC Outgoing0x3f5ce5fb…36f0be$15.0K
2021-05-28 08:24 UTC Incoming0x6147d5d7…2937bb$15.0K
2021-05-27 19:58 UTC Outgoing0x3f5ce5fb…36f0be$730
2021-05-27 17:04 UTC Incoming0xdc082d1b…473d59$730
2021-05-27 16:57 UTC Outgoing0x3f5ce5fb…36f0be$338.4K
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 20:16 UTC Outgoing0x3f5ce5fb…36f0be$1.8K
2021-05-26 19:25 UTC Incoming0x2c542767…146d8f$1.8K
2021-05-26 19:03 UTC Outgoing0x3f5ce5fb…36f0be$47.9K
2021-05-26 16:51 UTC Incoming0xb3ed63f9…fbc88b$3.3K
2021-05-26 16:08 UTC Incoming0xcb6d1f70…8894e2$44.5K
2021-05-26 15:01 UTC Outgoing0x3f5ce5fb…36f0be$257.6K
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 09:44 UTC Outgoing0x3f5ce5fb…36f0be$170.8K
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
2021-05-26 03:38 UTC Outgoing0x3f5ce5fb…36f0be$265.1K
2021-05-25 17:11 UTC Outgoing0x3f5ce5fb…36f0be$332.4K
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
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