USDT address · Ethereum

0x1ea3eb07180e408d2742821aa7d94f6c06064fcd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 462
Window from pre-ban to ban: 12 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-25 17:41 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$47,462
60 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$47 462
    TX 0x373dcb9b01fcbf052ccba60532566420416329f6f54592e0ab28070ac4b3ba8b· Block #23 098 898
  2. Ban$47 462
    TX 0x894c64ed966898ff85cd5975dbac7e4e966504423c53a6ffe89225b4fd57a748· Block #23 102 767

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 2025-08-09, freezing $47 462 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $47 462, 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 2025-08-09, freezing $47 462 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?

$47 462 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 2025-08-25. 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: Входящие + 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
2026-06-09 01:01 UTC Incoming0x02ade9ee…9e8c1e$0.00
2026-06-09 00:59 UTC Incoming0x02ae6d10…798c1e$0.00
2026-06-09 00:57 UTC Incoming0x02a18b29…738c1e$0.00
2026-06-08 21:22 UTC Incoming0x02ade9ee…9e8c1e$0.00
2026-04-30 08:40 UTC Incoming0xe93c3005…f8ebc6$0.00
2026-04-28 17:23 UTC Incoming0x21787f61…541db6$0.00
2026-04-28 05:01 UTC Incoming0x2aaef0a1…29c069$0.00
2026-04-28 05:00 UTC Incoming0x61736f73…e46ae7$0.00
2026-04-28 04:48 UTC Incoming0x78a81279…7073a0$0.00
2026-04-27 19:44 UTC Incoming0x21787f61…541db6$0.00
2026-04-27 19:33 UTC Incoming0x78a34537…7e73a0$0.00
2026-04-27 19:05 UTC Incoming0x21787f61…541db6$0.00
2026-04-27 19:02 UTC Incoming0x21787f61…541db6$0.00
2026-04-27 18:59 UTC Incoming0x21787f61…541db6$0.00
2026-04-27 18:46 UTC Incoming0x2aa3a8b3…e6c069$0.00
2026-04-25 00:59 UTC Incoming0xb727fe02…1f17aa$0.00
2026-04-24 01:22 UTC Incoming0x048404b5…09127f$0.00
2026-04-23 20:50 UTC Incoming0x048e816f…70127f$0.00
2026-04-22 23:18 UTC Incoming0xb72bbd52…d117aa$0.01
2026-04-22 17:28 UTC Incoming0x1cc63440…446fd7$0.00
2026-04-21 18:36 UTC Incoming0x21742478…9e1db6$0.00
2026-03-20 22:07 UTC Incoming0x83fc90e3…19aeb7$0.00
2026-03-20 22:06 UTC Incoming0x83fe80e6…03aeb7$0.00
2026-03-20 22:04 UTC Incoming0x83feb575…d0aeb7$0.00
2026-03-20 22:00 UTC Incoming0x83fc90e3…19aeb7$0.00
2026-03-20 21:58 UTC Incoming0x83fc90e3…19aeb7$0.00
2026-03-20 21:57 UTC Incoming0x83fe80e6…03aeb7$0.00
2026-03-20 21:52 UTC Incoming0x83feb575…d0aeb7$0.00
2026-03-20 17:12 UTC Incoming0x83fe80e6…03aeb7$0.00
2026-03-20 12:03 UTC Incoming0x1cc65ca2…2f6fd7$0.00
2026-03-20 12:00 UTC Incoming0x1cc63440…446fd7$0.00
2026-03-20 12:00 UTC Incoming0x1cc65ca2…2f6fd7$0.00
2026-03-20 11:54 UTC Incoming0x1cc3e84f…ff6fd7$0.00
2026-03-20 11:54 UTC Incoming0x1cc63440…446fd7$0.00
2026-03-20 11:53 UTC Incoming0x1cc6102d…3f6fd7$0.00
2026-03-20 11:26 UTC Incoming0x74e73c1b…dd65e4$0.00
2026-03-20 11:25 UTC Incoming0x83feb575…d0aeb7$0.00
2026-03-20 11:21 UTC Incoming0x74e2b62f…3e65e4$0.00
2026-03-20 11:20 UTC Incoming0x74e73c1b…dd65e4$0.00
2026-03-20 11:19 UTC Incoming0x74e783e2…1e65e4$0.00
2026-03-20 11:19 UTC Incoming0x83f3c294…bdaeb7$0.00
2026-03-20 11:18 UTC Incoming0x83f3d7c0…e6aeb7$0.00
2026-03-20 11:16 UTC Incoming0x83feb575…d0aeb7$0.00
2026-03-20 11:16 UTC Incoming0x83fd731e…acaeb7$0.00
2026-03-20 11:15 UTC Incoming0x83fe2626…56aeb7$0.00
2025-11-12 01:02 UTC Incoming0xf6678b77…9ca49c$0.00
2025-11-12 00:57 UTC Incoming0xf6674140…e8a49c$0.00
2025-11-12 00:39 UTC Incoming0xf6678b77…9ca49c$0.00
2025-11-12 00:33 UTC Incoming0xf6675c04…4aa49c$0.02
2025-11-12 00:33 UTC Incoming0xf667daa7…f6a49c$0.00

Balance history

Now: $47.5K · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Fri 11:00 · 13
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13
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