USDT address · Ethereum

0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.25M
Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-03 20:00 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,245,364
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.25M
    TX 0x1f1f57b8ec60c221c5e6cc108e7051d9a1d72d70f84980fc447d7093b9d038a4· Block #21 632 961
  2. Ban$2.25M
    TX 0xca04bdd48c56c8389ad6ab9414dfe75aa2801a7341d374131fda698d3dd22182· Block #21 633 985

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 2025-01-16, freezing $2.25M of USDT. Pre-ban submission was first observed on 2025-01-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $2.25M, 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 2025-01-16, freezing $2.25M 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?

$2.25M 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 2024-02-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4eb84581…ec3de6
1—$2.2M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 02:19 UTC Incoming0x4eb82f7d…ec3de6$0.01
2026-01-20 23:01 UTC Incoming0x4eb551b6…4bbde6$0.01
2024-02-03 19:55 UTC Incoming0x4eb84581…ec3de6$2.2M

Balance history

Now: $2.2M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 02:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
Sat
1
Sun