USDT address · Ethereum

0x19d5715a425b92f101de7c09c0301d93fa28c451

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 000
Window from pre-ban to ban: 2 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
2024-06-16 17:15 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$518,016
17 transactions
Outgoing
$350,500
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$99 000
    TX 0x7712f7b0ef7a56f52b6942bb24e0aa97aae6c8b8118f4afaa168e396d2604882· Block #20 111 897
  2. Ban$167 500
    TX 0xf3dbbfc6c31c3040312eafe5eed0fa9c45e24bc7bb42adb50e956dbae57a7a21· Block #20 112 518

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-06-17, freezing $99 000 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $518 016, and 3 outbound transfers totalling $350 500.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $99 000 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?

$99 000 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 2024-06-16. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xcd137402…408af1🔍 в базе
12$449.5K
0x3d3b5c17…ef98dd🔍 в базе
7—$418.0K
0x5ae6285e…8740a9
—1$1.0K
0x3d3bf7f4…7f98dd
1—$10
0x3d3be3f7…0c98dd
3—$3.03
0x3d3b0021…dd98dd
1—$1.00
0x3d3b9f74…4198dd
1—$1.00
0x3d3bf1a2…5198dd
1—$1.00
0xd33f162b…89a8a7
1—$0.10
0xcd130e5d…408af1
1—$0.01

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
2024-09-08 11:14 UTC Incoming0xcd130e5d…408af1$0.01
2024-08-30 11:37 UTC Incoming0x3d3bf1a2…5198dd$1.00
2024-08-30 11:36 UTC Incoming0x3d3be3f7…0c98dd$1.01
2024-08-30 11:27 UTC Incoming0x3d3b9f74…4198dd$1.00
2024-08-30 11:25 UTC Incoming0x3d3be3f7…0c98dd$1.01
2024-08-30 11:24 UTC Incoming0x3d3b0021…dd98dd$1.00
2024-08-30 11:23 UTC Incoming0x3d3be3f7…0c98dd$1.01
2024-07-19 04:55 UTC Incoming0xd33f162b…89a8a7$0.10
2024-06-17 18:26 UTC Incoming0x3d3bf7f4…7f98dd$10
2024-06-17 14:17 UTC Incoming0x3d3b5c17…ef98dd$8.5K
2024-06-17 14:10 UTC Incoming0x3d3b5c17…ef98dd$60.0K
2024-06-17 11:49 UTC Outgoing0x5ae6285e…8740a9$1.0K
2024-06-17 11:24 UTC Incoming0xcd137402…408af1$100.0K
2024-06-16 17:38 UTC Outgoing0xcd137402…408af1$349.4K
2024-06-16 17:20 UTC Outgoing0xcd137402…408af1$100
2024-06-16 16:47 UTC Incoming0x3d3b5c17…ef98dd$59.7K
2024-06-16 15:55 UTC Incoming0x3d3b5c17…ef98dd$33.2K
2024-06-16 14:08 UTC Incoming0x3d3b5c17…ef98dd$165.6K
2024-06-16 10:59 UTC Incoming0x3d3b5c17…ef98dd$90.9K
2024-06-16 10:49 UTC Incoming0x3d3b5c17…ef98dd$100

Balance history

Now: $167.5K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Fri 11:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
Sun