USDT address · Ethereum

0x1a19947fe974fb54dca48c6565f77bb585c20280

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 03:12 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,074,788
51 transactions
Outgoing
$1,731,578
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100
    TX 0xefe895f6c53065955a50497c53f82bbf2c4fb72586af8c4808604c1edfce70d0· Block #20 011 740
  2. Ban$100
    TX 0x534f349d7ac29b18f4df3357fa2b731a1f5bcf6169d9faffc6eb51d8fbce9c55· Block #20 011 797

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 2024-06-03, freezing $100 of USDT. Pre-ban submission was first observed on 2024-06-03 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $2.07M, and 4 outbound transfers totalling $1.73M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-03, freezing $100 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?

$100 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 2024-06-03. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x59fc5e7c…b11b53
—3$1.2M
0x9c19f490…a72aed🔍 в базе
14—$650.8K
0x343c0932…387ef0🔍 в базе
14—$604.5K
0x25801a73…ef210b
—1$500.0K
0x8ce3a98d…e430f0
9—$429.9K
0xc82dbdb3…c33e2e🔍 в базе
4—$128.1K
0x923dacde…d0dc9a
2—$78.0K
0x0b59f92f…fc92e0🔍 в базе
1—$74.3K
0xfac9e5ff…c6b01e
2—$68.6K
0xd348833b…4ca591🔍 в базе
2—$40.6K

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
2024-09-08 08:55 UTC Incoming0x25804801…ef210b$0.01
2024-06-04 03:06 UTC Incoming0xfac9e5ff…c6b01e$68.6K
2024-06-04 02:57 UTC Incoming0xfac9e5ff…c6b01e$3.00
2024-06-04 02:41 UTC Incoming0x9c19f490…a72aed$74.5K
2024-06-04 02:36 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-04 02:32 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-04 02:28 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-04 02:20 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-04 02:17 UTC Incoming0x9c19f490…a72aed$2.00
2024-06-03 12:40 UTC Outgoing0x59fc5e7c…b11b53$264.0K
2024-06-03 12:37 UTC Incoming0x8ce3a98d…e430f0$99.2K
2024-06-03 12:33 UTC Incoming0x8ce3a98d…e430f0$80.0K
2024-06-03 12:27 UTC Incoming0x8ce3a98d…e430f0$80.0K
2024-06-03 12:26 UTC Incoming0x8ce3a98d…e430f0$2.00
2024-06-03 10:59 UTC Incoming0x59fc659a…241b53$0.56
2024-06-03 10:57 UTC Outgoing0x59fc5e7c…b11b53$560.0K
2024-06-03 10:53 UTC Incoming0x9c19f490…a72aed$76.3K
2024-06-03 10:49 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:44 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:40 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:35 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:31 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:26 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-03 10:23 UTC Incoming0x9c19f490…a72aed$2.00
2024-06-03 09:57 UTC Incoming0x923dacde…d0dc9a$77.9K
2024-06-03 09:51 UTC Incoming0x923dacde…d0dc9a$100
2024-06-03 08:25 UTC Incoming0x8ce3a98d…e430f0$53.4K
2024-06-03 08:19 UTC Incoming0x8ce3a98d…e430f0$50.0K
2024-06-03 08:18 UTC Incoming0x8ce3a98d…e430f0$7.00
2024-06-03 08:17 UTC Incoming0x25804923…41210b$0.50
2024-06-03 08:15 UTC Outgoing0x25801a73…ef210b$500.0K
2024-06-03 08:02 UTC Incoming0xd348833b…4ca591$40.6K
2024-06-03 07:59 UTC Incoming0xd348833b…4ca591$3.00
2024-06-03 07:53 UTC Incoming0xc82dbdb3…c33e2e$60.8K
2024-06-03 07:50 UTC Incoming0xc82dbdb3…c33e2e$5.00
2024-06-03 07:21 UTC Incoming0x0b59f92f…fc92e0$74.3K
2024-06-03 06:36 UTC Incoming0x343c0932…387ef0$66.4K
2024-06-03 06:31 UTC Incoming0x343c0932…387ef0$50.0K
2024-06-03 06:27 UTC Incoming0x343c0932…387ef0$50.0K
2024-06-03 06:22 UTC Incoming0x343c0932…387ef0$50.0K
2024-06-03 06:17 UTC Incoming0x343c0932…387ef0$50.0K
2024-06-03 06:12 UTC Incoming0x343c0932…387ef0$2.00
2024-06-03 04:25 UTC Incoming0x343c0932…387ef0$65.0K
2024-06-03 04:21 UTC Outgoing0x59fc5e7c…b11b53$407.6K
2024-06-03 04:18 UTC Incoming0x343c0932…387ef0$33.0K
2024-06-03 04:10 UTC Incoming0xc82dbdb3…c33e2e$67.3K
2024-06-03 04:09 UTC Incoming0xc82dbdb3…c33e2e$3.70
2024-06-03 04:01 UTC Incoming0x343c0932…387ef0$50.0K
2024-06-03 03:39 UTC Incoming0x343c0932…387ef0$40.0K
2024-06-03 02:38 UTC Incoming0x343c0932…387ef0$50.0K

Balance history

Now: $100 · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Mon 10:00 · 10
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6
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7
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