USDT address · Ethereum

0x1ed498f5986772a08e7b37e650d8135b9bb48491

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$569 702
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 09:34 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$12,906,438
281 transactions
Outgoing
$12,083,736
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$569 702
    TX 0x0d265c57b68a48dab0e49f6421fd2799f87dd7d38ccd763bb239d92464925f86· Block #20 986 771
  2. Ban$750 473
    TX 0xd996f28b3c5a01e5646d8d0ad5c98d6502bcb95d816a4c83b0b219c716206141· Block #20 987 520

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 2024-10-17, freezing $569 702 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 281 inbound transfers totalling $13M, and 40 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $569 702 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?

$569 702 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 2023-08-24. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa2fa06ce…0dd4bf
32—$3.2M
0xb74d0751…3e6fe9
55—$3.1M
0xd83e8a58…0c553f
47—$1.7M
0xcf839266…94fc1a
2—$468.4K
0xe81a38f8…0baa72
7—$438.6K
0x518bc8b3…3bb171
15—$433.9K
0x4000a684…f979b9
3—$379.3K
0xee2f1080…6888bf
2—$361.0K
0x3e3310ca…0318c5
3—$359.3K
0x5281efab…454948
3—$322.3K
0x6c013a64…7e2bdf
3—$282.1K
0xaa40a50b…341d34
9—$266.2K
0xff0e2366…3bad1c
2—$246.9K
0xa119f2c4…e8d506
4—$206.1K
0x2e9333d6…9a254a
3—$179.6K
0x572414b0…de8f22
1—$168.0K
0x25a257b6…0165b7
1—$137.5K
0xa435d79f…203347
2—$101.0K
0xb6103e02…97e31e
1—$97.4K
0x31c13df3…5ffe34
2—$84.6K
0xb2f1a5fb…d15ce3
1—$72.2K
0x9979455e…4f90d5
2—$66.2K
0xbaa79e56…937723
25—$56.9K
0xd656c486…38ab32
3—$50.9K
0x50f340d0…f55e19
1—$39.6K
0xfdd0cc6c…cb7eac
5—$38.6K
0x43854ba9…b915db
3—$37.1K
0x23b86cdf…937654
1—$14.6K
0x3b5b7746…cb2cbc
1—$10.8K
0x753de53b…3c12b0
2—$2.7K
0xdbe5caa8…169bff
2—$1.9K
0xbba7cc06…51027c
1—$1.8K
0x3331cca6…812974
1—$874
0xcd4f5bf1…e3237d
3—$0.91
0xcd4fed0c…e3237d
8—$0.12
0x6a98a89d…19057f
1—$0.09
0x88274680…b6ba89
5—$0.07
0xffd75ced…e86b9e
5—$0.05
0x740e3d75…985c6e
2—$0.05
0xb03c7f41…482c1e
3—$0.04
0x36e4340b…b03b67
2—$0.03
0x542ea75f…40e5a6
2—$0.03
0xcd4f101f…e3237d
1—$0.01
0x6a98bfd2…19057f
1—$0.01
0xffd7fa3f…e86b9e
1—$0.01
0x36e4c349…b03b67
1—$0.01
0x36e642d3…06bb67
1—$0.01

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-17 13:21 UTC Outgoing0x36e4b110…b03b67$478.6K
2024-10-17 13:20 UTC Outgoing0x54226685…40e5a6$400.0K
2024-10-17 13:19 UTC Outgoing0x740ec3d7…985c6e$300.0K
2024-10-17 13:18 UTC Outgoing0x6a98e8d8…19057f$300.0K
2024-10-16 04:08 UTC Outgoing0xcd4fe1f8…75237d$0
2024-10-15 13:23 UTC Outgoing0xcd4fe609…e3237d$812.9K
2024-10-13 13:20 UTC Outgoing0xffd798b1…e86b9e$337.1K

Balance history

Now: $750.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
3
3
2
5
Wed
2
2
2
4
Thu
5
3
2
2
2
Fri
5
3
Sat
2
2
Sun
2
3