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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

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