USDT address · Ethereum

0x1ef3c3da9c905fa244258e9318e413abd1700537

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 940
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-20 20:45 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$60,072
35 transactions
Outgoing
$20,082
107 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 940
    TX 0x08bf634ca9c410a5474097b052406564ac6dce30f2335da6980531d54b93fcce· Block #24 270 295
  2. Ban$39 940
    TX 0x82382b2c4d14389ab26426dcd280ed0ef79c7dae5851600d16f1e55db3246c21· Block #24 270 364

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 2026-01-19, freezing $39 940 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $60 072, and 107 outbound transfers totalling $20 082.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $39 940 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?

$39 940 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 2025-01-20. 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 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x695b53e5…f6d041
2—$53.8K
0x19de461d…ee8cf8
1—$4.5K
0x8c65eb28…cf2a08
14$3.4K
0x9a924722…1566fb
1—$1.0K
0xa94fc8bd…d22954
32$601
0x188e0b7d…7c7c39
1—$500
0xc1584a42…7e8e39
2—$0.04
0x6052fd02…b6bfe3
1—$0.02
0x61a50358…e98720
2—$0.01
0xf30321ff…ee55eb
1—$0.01
0x517a4edf…2e111c
1—$0.01
0x0b79b31b…2764d9
1—$0.01
0x8c659af8…3d2a08
11$0.01
0x03954e3e…5759b8
1—$0.01
0x976f68fb…03a785
1—$0.01
0xa94f1060…a22954
1—$0.01
0x03abfa89…7371ae
1—$0.01
0xa1f7ebd3…bbb27c
1—$0.00
0x976f1ccc…95a785
1—$0.00
0x0bb12bcb…f69c33
1—$0.00
0x52d8e05b…0b824f
1—$0.00
0x56b83309…25eb14
1—$0.00
0x783ee0f9…856938
1—$0.00
0xa94f4fdc…e12954
1—$0.00
0xa94f5b56…122954
1—$0.00
0x56b802cb…50eb14
1—$0.00
0x0bb350d6…f59c33
2—$0.00
0x2bd1deb3…3953a9
1—$0.00
0x0bb9b61f…509c33
1—$0.00

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
2026-07-04 09:52 UTC Incoming0x5c5ec3e2…95e861$0.00
2026-07-03 17:11 UTC Incoming0x5c9b69a2…1de861$0.00
2026-07-03 16:24 UTC Incoming0x5c9b69a2…1de861$0.00
2026-07-03 15:07 UTC Incoming0x5c5e07e3…66e861$0.00
2026-06-26 17:42 UTC Incoming0x2e48ab75…7a19ed$0.00
2026-06-26 16:30 UTC Incoming0x2e48ab75…7a19ed$0.00
2026-06-21 03:05 UTC Incoming0x2e48ab75…7a19ed$0.00
2026-04-12 23:20 UTC Incoming0x0bb350d6…f59c33$0.00
2026-04-12 23:19 UTC Incoming0x0bb9b61f…509c33$0.00
2026-04-12 23:18 UTC Incoming0x0bb350d6…f59c33$0.00
2026-04-12 23:18 UTC Incoming0x0bb12bcb…f69c33$0.00
2026-04-06 01:49 UTC Incoming0x2bd1deb3…3953a9$0.00
2026-03-17 05:07 UTC Incoming0x56b83309…25eb14$0.00
2026-03-17 04:47 UTC Incoming0x56b802cb…50eb14$0.00
2026-01-22 16:03 UTC Incoming0xa1f7ebd3…bbb27c$0.00
2026-01-20 08:48 UTC Incoming0xa94fc8bd…d22954$50
2026-01-01 00:50 UTC Incoming0xa94f4fdc…e12954$0.00
2026-01-01 00:36 UTC Incoming0xa94f5b56…122954$0.00
2026-01-01 00:30 UTC Incoming0xa94fc8bd…d22954$50
2025-07-06 16:26 UTC Incoming0xa94fc8bd…d22954$51
2025-07-06 15:37 UTC Outgoing0xa94fc8bd…d22954$200
2025-07-01 06:12 UTC Incoming0x976f1ccc…95a785$0.00
2025-07-01 04:32 UTC Outgoing0x976f51ec…84a785$0
2025-06-28 13:18 UTC Incoming0x976f68fb…03a785$0.01
2025-06-28 13:03 UTC Outgoing0x976f6cc1…23a785$140
2025-06-27 16:39 UTC Incoming0xa94f1060…a22954$0.01
2025-06-27 15:05 UTC Outgoing0xa94fc8bd…d22954$250
2025-06-01 19:24 UTC Outgoing0xa5a5896f…61ce5f$100
2025-05-29 07:04 UTC Outgoing0x1a38dba2…a10955$50
2025-05-26 01:14 UTC Outgoing0xe4f81c64…a06618$100
2025-05-25 20:42 UTC Incoming0x6052fd02…b6bfe3$0.02
2025-05-25 20:42 UTC Outgoing0x6052d6ec…19bfe3$200
2025-05-22 10:59 UTC Outgoing0x6d682d55…b5669c$50
2025-05-21 20:08 UTC Outgoing0x050a3c54…03b44d$35
2025-05-12 22:45 UTC Outgoing0x8c65eb28…cf2a08$51
2025-05-11 18:07 UTC Outgoing0xfb342969…4e0061$40
2025-05-07 14:03 UTC Outgoing0x5070c252…fe334a$41
2025-05-03 16:42 UTC Outgoing0xa7ca2c86…0db22a$100
2025-05-02 08:42 UTC Incoming0xf30321ff…ee55eb$0.01
2025-05-02 08:41 UTC Outgoing0xf303ae83…2d55eb$100
2025-05-01 21:26 UTC Incoming0x8c659af8…3d2a08$0.01
2025-05-01 19:05 UTC Outgoing0x8c659af8…3d2a08$0
2025-05-01 19:04 UTC Outgoing0x8ca740cd…d42a08$0
2025-05-01 19:04 UTC Outgoing0x8c65eb28…cf2a08$100
2025-04-29 19:08 UTC Incoming0xc1584a42…7e8e39$0.02
2025-04-29 19:07 UTC Outgoing0xc158b3f6…608e39$200
2025-04-29 19:03 UTC Incoming0x8c65eb28…cf2a08$150
2025-04-28 13:50 UTC Outgoing0xc15875a3…e18e39$0
2025-04-28 13:48 UTC Outgoing0xc158c741…ef8e39$0
2025-04-28 05:33 UTC Outgoing0x517a5725…a8111c$0

Balance history

Now: $39.9K · 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: Sat 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
4
Wed
4
Thu
3
3
4
Fri
2
4
4
3
3
3
2
3
Sat
2
5
2
Sun
2
4