USDT address · Ethereum

0x1b10b7429f370694c35b645d237edef26313972b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77 501
Window from pre-ban to ban: 47 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-28 18:45 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$365,225
38 transactions
Outgoing
$311,785
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$77 501
    TX 0x42161e8d59e195d94887ffd64877db6fb68f291417eb64bb6ee898394f556839· Block #23 604 557
  2. Ban$53 401
    TX 0xd02355578ad67f7034bbec756985310fcea1d63bd77de8fd55c8d9ebc4426dc1· Block #23 618 784

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 2025-10-20, freezing $77 501 of USDT. Pre-ban submission was first observed on 2025-10-18 — a 48 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $365 225, and 22 outbound transfers totalling $311 785.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-20, freezing $77 501 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?

$77 501 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 2024-12-28. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xacb6f551…b98090
11$270.1K
0x0a2a4f78…1832ac
—1$39.2K
0x663dc15d…83c251
16$30.6K
0x8b3cce80…44250a
—1$29.1K
0xaf912ca7…56eeb7
—1$3.5K
0x1231deb6…6f4eae
—2$2.2K
0x076f56a8…d7c5c2
—1$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-25 13:29 UTC Incoming0xaf91cb71…05eeb7$0.00
2025-10-25 13:25 UTC Incoming0xaf91d349…36eeb7$0.01
2025-10-21 22:43 UTC Incoming0xacb68b3c…a68090$0.00
2025-10-21 22:30 UTC Incoming0xacb68b3c…a68090$0.00
2025-10-21 19:03 UTC Incoming0xffb7e9ae…ca3771$0.00
2025-10-21 15:27 UTC Incoming0x207e1074…dbaece$20
2025-10-21 14:55 UTC Incoming0xffb7f856…523771$20
2025-10-21 11:55 UTC Incoming0xffb7e9ae…ca3771$0.00
2025-10-21 05:30 UTC Incoming0xffb7e9ae…ca3771$0.00
2025-10-21 05:26 UTC Incoming0xffbe3f96…523771$0.01
2025-10-21 03:13 UTC Incoming0xffb7e9ae…ca3771$0.00
2025-10-20 00:22 UTC Incoming0x8b3cb146…04250a$0.00
2025-10-20 00:01 UTC Incoming0x8b3c4b0a…a4250a$0.00
2025-10-18 23:35 UTC Incoming0xd9b3d21b…6a8381$0.00
2025-10-18 23:33 UTC Incoming0xd9b32837…b48381$5.0K
2025-10-18 23:32 UTC Incoming0xd9b32837…b48381$50
2025-10-17 14:49 UTC Incoming0xf324eae3…f3667b$11.0K
2025-10-15 23:20 UTC Incoming0xacb6f551…b98090$70.0K
2025-10-15 02:43 UTC Incoming0xc38e4e6a…1c2338$3.0K
2025-10-15 00:09 UTC Incoming0x076f6f35…a9c5c2$0.00
2025-10-14 23:59 UTC Incoming0x0769ff65…d7c5c2$0.00
2025-10-14 23:49 UTC Incoming0x076f3cfb…49c5c2$1.00
2025-10-14 23:03 UTC Incoming0xfc8e6492…0fbeea$8.7K
2025-10-13 04:19 UTC Incoming0xacb68b3c…a68090$0.00
2025-10-12 21:41 UTC Incoming0xacb0d4b4…b98090$0.00
2025-10-12 17:28 UTC Incoming0xffb7f856…523771$198.9K
2025-10-11 05:09 UTC Incoming0xffb7f856…523771$30.0K
2025-10-07 20:44 UTC Incoming0xffb7f856…523771$7.5K
2025-10-07 12:05 UTC Incoming0xffb7f856…523771$10.0K
2025-10-07 01:41 UTC Incoming0xffb7f856…523771$3.0K
2025-10-05 13:43 UTC Incoming0xffb7f856…523771$2.5K
2025-10-05 13:26 UTC Incoming0xffb7f856…523771$196

Balance history

Now: $53.4K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Mon 00:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
2
2
2
2
2
4
Wed
3
2
Thu
Fri
2
2
Sat
2
2
3
Sun
4