USDT address · Ethereum

0x1ed8fc553dd4159f8475c776811adf7139b6f3bf

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-07-13 22:04 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$13,545,090
25 transactions
Outgoing
$13,545,090
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xb513e5511723fea52dce3f596fa01563088b246900c9b40d126c517ca7d3e6cc· Block #12 395 008
  2. Ban$1.00M
    TX 0x32efdda019ed6481a94208a3ec9c19f87a56a86141fcc276784c6fd8f4fde293· Block #12 395 165
  3. Unban$1.00M
    TX 0xcb55b35b1174de5915577733b0ecb0cfceaace2575bc9c991add8eb4156bedc7· Block #12 504 436

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $1.00M of USDT.

Lifetime USDT flow on this address: 25 inbound transfers totalling $14M, and 15 outbound transfers totalling $14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1.00M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-07-13. 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 · 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

15 · newest first

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

WhenTypeCounterpartyAmount
2021-05-25 18:44 UTC Outgoing0x43b4fdfd…c83f8c$990.0K
2021-05-25 16:46 UTC Outgoing0x4e68ccd3…0dfa36$10.0K
2021-03-17 07:10 UTC Outgoing0xf9b16299…7b4cd0$10.5K
2020-12-29 03:49 UTC Outgoing0xb871a64a…b2139e$1.5M
2020-12-18 14:17 UTC Outgoing0x66b3b86e…e49252$1.0M
2020-11-26 04:15 UTC Outgoing0x79bc2214…4c7d14$1.0M
2020-11-19 15:31 UTC Outgoing0x33664422…a8716d$1.0M
2020-10-11 23:35 UTC Outgoing0x2b451e74…2a77b6$22.3K
2020-09-04 15:19 UTC Outgoing0x2b451e74…2a77b6$150.0K
2020-08-26 07:58 UTC Outgoing0x2b451e74…2a77b6$153.9K
2020-08-16 01:51 UTC Outgoing0x3c81e599…5b5929$101.0K
2020-07-28 03:10 UTC Outgoing0x3c81e599…5b5929$3.5M
2020-07-24 03:34 UTC Outgoing0x3c81e599…5b5929$607.4K
2020-07-21 01:30 UTC Outgoing0x3c81e599…5b5929$3.0M
2020-07-13 23:38 UTC Outgoing0x3c81e599…5b5929$500.0K

Balance history

Now: $1.0M · 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: Thu 04:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
Thu
3
2
Fri
2
Sat
Sun