USDT address · Ethereum

0x19b91796478c3dde9053167f6d661933d7db690e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7.00M
Window from pre-ban to ban: 22 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-12 12:25 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$23,000,000
24 transactions
Outgoing
$16,000,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7.00M
    TX 0xb6b5b4863437d311b2203b9450a913ad6714fab138bdbae399bf61aa5016a007· Block #19 883 059
  2. Ban$7.00M
    TX 0x2bf1f3054f4a4a5814ec5a3f79068b33d18bd2d775963e215236a028a974e791· Block #19 889 687

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 2024-05-17, freezing $7.00M of USDT. Pre-ban submission was first observed on 2024-05-16 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $23M, and 3 outbound transfers totalling $16M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-17, freezing $7.00M 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?

$7.00M 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 2023-06-12. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc0dd331b…6cf3f3🔍 в базе
—1$12.0M
0x2f6c0764…b07e26
8—$9.0M
0xcf1a1373…ef2d10🔍 в базе
7—$7.0M
0x2d1c4c00…a74084
4—$4.0M
0xc2985a28…a2a509🔍 в базе
—1$4.0M
0xc82fa378…4174e2
3—$3.0M

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 15:17 UTC Incoming0xcf1a1c25…ef2d10$0.01
2026-01-20 10:01 UTC Incoming0xcf1aa475…298d10$0.01
2024-04-21 19:36 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-03-25 10:48 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-03-07 13:25 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-02-08 12:07 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-01-15 13:34 UTC Incoming0xcf1a1373…ef2d10$1.0M
2023-12-26 16:18 UTC Incoming0xcf1a1373…ef2d10$1.0M
2023-12-12 09:50 UTC Incoming0xcf1a1373…ef2d10$1.0M
2023-12-01 13:33 UTC Outgoing0xc291a96b…a2a509$0
2023-12-01 13:31 UTC Outgoing0xc0dd331b…6cf3f3$12.0M
2023-12-01 13:28 UTC Outgoing0xc2985a28…a2a509$4.0M
2023-12-01 12:02 UTC Incoming0xc82fa378…4174e2$1.0M
2023-11-20 14:12 UTC Incoming0xc82fa378…4174e2$1.0M
2023-11-16 14:03 UTC Incoming0xc82fa378…4174e2$1.0M
2023-11-09 15:00 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-26 10:46 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-19 10:41 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-02 07:00 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-09-20 15:57 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-08-30 10:34 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-08-28 08:54 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-08-16 13:25 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-07-27 13:26 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-07-07 08:42 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-06-12 13:17 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-06-12 12:58 UTC Incoming0x2f6c0764…b07e26$2.0M

Balance history

Now: $7.0M · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Fri 13:00 · 3
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