USDT address · Ethereum

0x1c91beea4a14903d08a382b9e402d6298e978896

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$76 752
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-18 19:22 UTC
Active for
5 months 17 days

USDT activity (all-time)

Incoming
$76,753
40 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$76 752
    TX 0x08521bbe4af8e1101e35bf85abfc7070b980aaea2dadf3a820a5b472f57743e1· Block #24 293 092
  2. Ban$76 752
    TX 0x4776d82caab508b2be6517a2bd2f6471d08284bc9fc5c38cd372067a3fb1ccae· Block #24 293 251

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 2026-01-22, freezing $76 752 of USDT. Pre-ban submission was first observed on 2026-01-22 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $76 753, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-22, freezing $76 752 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?

$76 752 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 2026-01-18. 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 · За всё время · с dust · с миксерами.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 10:36 UTC Incoming0xf70d4f4b…36dbef$0.00
2026-03-25 04:45 UTC Incoming0x2e67c8f1…23bb98$0.00
2026-03-24 06:00 UTC Incoming0x27935eda…bb1f69$0.00
2026-03-23 03:09 UTC Incoming0x7a8e5976…814ca6$0.00
2026-03-23 03:09 UTC Incoming0x2ce2d08b…c23251$0.00
2026-03-23 03:09 UTC Incoming0x33506264…b4dfe2$0.00
2026-02-12 20:07 UTC Incoming0x2e6bbeaf…7ebb98$0.00
2026-02-12 12:00 UTC Incoming0x2e6bbeaf…7ebb98$0.00
2026-02-12 11:58 UTC Incoming0x2e679cba…d7bb98$0.00
2026-02-12 08:16 UTC Incoming0x2e62dd2f…4cbb98$0.00
2026-02-12 07:35 UTC Incoming0x2e67bc3c…d7bb98$0.00
2026-02-12 06:57 UTC Incoming0x2e62dd2f…4cbb98$0.00
2026-02-12 06:57 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-02-10 18:07 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-02-10 11:07 UTC Incoming0xf70daa77…d3dbef$0.00
2026-02-10 11:06 UTC Incoming0xf70daa77…d3dbef$0.00
2026-02-10 11:06 UTC Incoming0xf70daa77…d3dbef$0.00
2026-02-08 18:54 UTC Incoming0xf70daa77…d3dbef$0.00
2026-02-08 14:04 UTC Incoming0x2e6665a1…c7bb98$0.00
2026-02-08 14:01 UTC Incoming0x2e67facd…7ebb98$1.00
2026-02-08 14:01 UTC Incoming0x2e67bc3c…d7bb98$0.00
2026-02-08 13:55 UTC Incoming0xf70d3d8a…d3dbef$0.00
2026-02-08 13:54 UTC Incoming0xf70d3d8a…d3dbef$0.00
2026-02-07 08:07 UTC Incoming0xf70d3d8a…d3dbef$0.00
2026-01-30 04:04 UTC Incoming0x2e67e1f5…87bb98$0.01
2026-01-26 22:28 UTC Incoming0x2797b139…331f69$0.01
2026-01-26 22:26 UTC Incoming0x2793517d…581f69$0.00
2026-01-26 22:25 UTC Incoming0x2793bc7f…731f69$0.00
2026-01-24 05:03 UTC Incoming0x7a8e3e31…e34ca6$0.00
2026-01-24 04:20 UTC Incoming0x2ce289e9…563251$0.00
2026-01-23 18:43 UTC Incoming0x2ce08b50…653251$0.01
2026-01-23 18:42 UTC Incoming0x2ce283a6…e53251$0.00
2026-01-23 18:41 UTC Incoming0x2ce283a6…e53251$0.00
2026-01-23 18:38 UTC Incoming0x2ce283a6…e53251$0.00
2026-01-23 18:32 UTC Incoming0x3d90f66b…316be9$0.30
2026-01-23 18:30 UTC Incoming0x7a8e2e3b…8f4ca6$0.01
2026-01-23 18:29 UTC Incoming0x7a8e6390…9f4ca6$0.00
2026-01-23 18:29 UTC Incoming0x335926e9…b4dfe2$0.00
2026-01-23 18:21 UTC Incoming0x3350b3cd…f4dfe2$0.00
2026-01-20 09:33 UTC Incoming0x3d90f66b…316be9$76.8K

Balance history

Now: $76.8K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Fri 18:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
9
Sat
Sun