USDT address · Ethereum

0x1b10b7429f370694c35b645d237edef26313972b

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
  2. Ban$53 401

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.

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 131 · по объёму

АдресВходящихИсходящихОбъём ≈
11$270.1K
12$255.2K
1$39.2K
16$30.6K
1$29.1K
1$11.0K
1$8.7K
1$7.2K
1$7.2K
1$5.3K
2$5.0K
1$3.5K
1$3.0K
2$2.2K
1$20
1$1.00
1$1.00
1$0.01
1$0.01
1$0.00
1$0.00
4$0.00
1$0.00
31$0.00
1$0.00
1$0.00
12$0.00
11$0.00
1$0
1$0
1$0

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-20 00:26 UTC Outgoing0x8b3cb146…04250a$0
2025-10-20 00:22 UTC Outgoing0x8b3cb103…3a250a$0
2025-10-20 00:03 UTC Outgoing0x8b3cb146…04250a$0
2025-10-19 23:58 UTC Outgoing0x8b3cce80…44250a$29.1K
2025-10-17 00:46 UTC Outgoing0xaf912ca7…56eeb7$3.5K
2025-10-15 04:34 UTC Outgoing0x0a2aef28…e132ac$0
2025-10-15 04:14 UTC Outgoing0x076f6f35…a9c5c2$0
2025-10-15 03:26 UTC Outgoing0x0a2a646f…1032ac$0
2025-10-15 03:02 UTC Outgoing0x663dc15d…83c251$1.3K
2025-10-15 03:01 UTC Outgoing0x0a2a4f78…1832ac$39.2K
2025-10-14 23:48 UTC Outgoing0x076f56a8…d7c5c2$1.00
2025-10-12 19:10 UTC Outgoing0xacb68b3c…a68090$0
2025-10-12 18:06 UTC Outgoing0xacb6f551…b98090$200.1K
2025-10-07 20:46 UTC Outgoing0x663dc15d…83c251$7.5K
2025-10-07 12:06 UTC Outgoing0x663dc15d…83c251$10.0K
2025-10-07 01:41 UTC Outgoing0x663dc15d…83c251$3.0K
2025-10-05 13:45 UTC Outgoing0x663dc15d…83c251$2.5K
2025-10-05 13:27 UTC Outgoing0x1231deb6…6f4eae$195

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