USDT address · Ethereum

0x1a0c774942e04c658320e27bfcdc6e7ebffd23fd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.26
Window from pre-ban to ban: 7 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-23 06:59 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$521,138
12 transactions
Outgoing
$521,138
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.26
    TX 0x833d91649baaf249b521f33380b6cb1381725e43c970621d7f4416c554ea7cca· Block #19 077 716
  2. Ban$0.26
    TX 0xebcedb9520fab66a643490618e1f43d99483c950bac01e662656de43a59b51b4· Block #19 079 828

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 2024-01-24, freezing $0.26 of USDT. Pre-ban submission was first observed on 2024-01-24 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $521 138, and 5 outbound transfers totalling $521 138.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-01-24, freezing $0.26 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?

$0.26 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 2024-01-23. 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: Исходящие · 1 год.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-01-24 00:44 UTC Outgoing0xcfeffb1b…4178d1$121.0K
2024-01-24 00:37 UTC Outgoing0xcfeffb1b…4178d1$250.0K
2024-01-24 00:36 UTC Outgoing0xcfeffb1b…4178d1$150.0K
2024-01-24 00:32 UTC Outgoing0xcfe096cf…4178d1$0
2024-01-24 00:15 UTC Outgoing0xcfeffb1b…4178d1$100

Balance history

Now: $0.26 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Wed 00:00 · 7
00
03
06
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12
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21
Mon
Tue
6
4
Wed
7
Thu
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Sat
Sun