USDT address · Ethereum

0x1dea4f059299d2537d3a5c56d0d05b2eb865f42c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$747
Window from pre-ban to ban: 40 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-23 17:57 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,214,585
27 transactions
Outgoing
$3,213,838
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$747
    TX 0x5fc5a29f7ec1864726caa8ed3ed5b1aa8de3c44dca70fa61f6950e7c50ddd03c· Block #22 889 124
  2. Ban$747
    TX 0x9d6bdc547eee7138f6525c07bd08a90d04c84cfa6e6ca30e82a7c5479bc2f053· Block #22 901 190

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 2025-07-12, freezing $747 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 40 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $3.21M, and 62 outbound transfers totalling $3.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $747 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?

$747 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 2025-06-23. 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 · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-12 20:15 UTC Incoming0xefc6e0ea…add5a3$0.00
2025-07-12 20:14 UTC Incoming0xc9c74069…371a94$0.00
2025-07-09 23:46 UTC Outgoing0xefc684b7…8fd5a3$0
2025-07-09 23:21 UTC Outgoing0xc9c73aac…fe1a94$0
2025-07-09 23:20 UTC Outgoing0xc9c7f84a…c30a94$0
2025-07-09 15:59 UTC Outgoing0xc9c73aac…fe1a94$0
2025-07-09 15:56 UTC Outgoing0xc9c7f84a…c30a94$0
2025-07-09 15:10 UTC Outgoing0xefc6bed0…91d5a3$34.8K
2025-07-09 14:48 UTC Outgoing0xc9c701f3…4d1a94$499.5K
2025-07-09 14:33 UTC Incoming0xe059c791…70e7f6$534.8K
2025-07-09 03:48 UTC Incoming0x40099aad…749e41$0.00
2025-07-08 11:03 UTC Outgoing0x40099a1f…519e41$0
2025-07-08 09:34 UTC Outgoing0x400936f3…889e41$0
2025-07-08 09:29 UTC Outgoing0x40099a1f…519e41$0
2025-07-08 09:28 UTC Outgoing0x40096c06…469e41$200.3K
2025-07-08 08:51 UTC Incoming0x1f8b8684…936009$200.5K
2025-07-02 00:50 UTC Incoming0xdc5be7e0…24d9c9$0.01
2025-07-01 19:14 UTC Outgoing0xdc5b9c79…46d9c9$0
2025-07-01 19:08 UTC Outgoing0xdc5bfee8…68d9c9$530
2025-07-01 06:17 UTC Incoming0xc9c74069…371a94$0.00
2025-06-28 13:45 UTC Outgoing0xc9c73aac…fe1a94$0
2025-06-28 13:44 UTC Outgoing0xc9c7f84a…c30a94$0
2025-06-28 13:17 UTC Incoming0xc9c7521b…2d1a94$0.01
2025-06-28 13:15 UTC Outgoing0xc9c73aac…fe1a94$0
2025-06-28 13:13 UTC Outgoing0xc9c7f84a…c30a94$0
2025-06-28 12:46 UTC Incoming0xc9c74069…371a94$0.00
2025-06-28 12:46 UTC Incoming0xefc6e0ea…add5a3$0.00
2025-06-28 12:45 UTC Outgoing0xc9c73aac…fe1a94$0
2025-06-28 12:43 UTC Outgoing0xc9c7f84a…c30a94$0
2025-06-28 12:43 UTC Outgoing0xc9c73aac…fe1a94$0
2025-06-28 12:42 UTC Outgoing0xefc684b7…8fd5a3$0
2025-06-28 12:41 UTC Incoming0xefc6ea11…2bd5a3$0.02
2025-06-28 12:40 UTC Outgoing0xefc6bed0…91d5a3$21.3K
2025-06-28 12:40 UTC Outgoing0xc9c701f3…4d1a94$499.5K
2025-06-28 12:24 UTC Incoming0x9d8dda8b…7ac824$521.3K
2025-06-27 19:48 UTC Incoming0xc9c74069…371a94$0.00
2025-06-27 19:18 UTC Outgoing0xdc5b9c79…46d9c9$0
2025-06-27 19:16 UTC Outgoing0xdc5bfee8…68d9c9$1.1K
2025-06-27 13:03 UTC Outgoing0xefc684b7…8fd5a3$0
2025-06-27 13:01 UTC Outgoing0xefc6131c…3915a3$0
2025-06-27 12:33 UTC Outgoing0xefc684b7…8fd5a3$0
2025-06-27 12:31 UTC Outgoing0xefc6131c…3915a3$0
2025-06-27 12:22 UTC Incoming0xefc65802…91d5a3$0.01
2025-06-27 12:13 UTC Outgoing0xc9c73aac…fe1a94$0
2025-06-27 12:12 UTC Outgoing0xc9c701f3…4d1a94$23.8K
2025-06-27 12:03 UTC Outgoing0xefc684b7…8fd5a3$0
2025-06-27 12:01 UTC Outgoing0xefc6131c…3915a3$0
2025-06-27 11:57 UTC Outgoing0xefc684b7…8fd5a3$0
2025-06-27 11:56 UTC Outgoing0xefc6bed0…91d5a3$499.5K
2025-06-27 11:52 UTC Incoming0x9d8dda8b…7ac824$523.7K

Balance history

Now: $747 · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Sat 12:00 · 10
00
03
06
09
12
15
18
21
Mon
6
7
Tue
4
Wed
Thu
5
7
Fri
4
7
Sat
10
5
Sun