USDT address · Ethereum

0x1fe09d4483a1c48f5eaf316fc933def5824eae82

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$575
Window from pre-ban to ban: 41 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-07-11 20:19 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$56,115
8 transactions
Outgoing
$55,540
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$575
    TX 0xf8eb04672063672e89718a74c70d2d0a55fcbe7a740c8c3e928cc2c83bfe37da· Block #13 501 235
  2. Ban$575
    TX 0xb034dfb2a8de767a3eba2f97efcd488aaf3aaf7a6083da64491a455220df8b80· Block #13 512 172

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 2021-10-29, freezing $575 of USDT. Pre-ban submission was first observed on 2021-10-27 — a 41 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $56 115, and 12 outbound transfers totalling $55 540.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-10-29, freezing $575 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?

$575 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 2021-07-11. 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 · 30 дней.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 18:01 UTC Outgoing0xa7649f21…4c34e4$15.0K
2021-10-14 17:47 UTC Outgoing0x3ba7cd9b…f961ae$2.4K
2021-10-14 17:37 UTC Outgoing0x3ba7cd9b…f961ae$10
2021-09-16 08:38 UTC Outgoing0xca2c038c…0291ba$250
2021-09-13 15:04 UTC Outgoing0xd525c753…d27719$100
2021-09-10 11:01 UTC Outgoing0xbc7476d8…954b5b$1.0K
2021-08-04 19:25 UTC Outgoing0x231908b9…b0b0c0$80
2021-08-04 19:06 UTC Outgoing0x231908b9…b0b0c0$200
2021-08-01 22:43 UTC Outgoing0x9407a8de…77a4f3$1.5K
2021-07-28 09:37 UTC Outgoing0x15e76ce8…ff1495$31.0K
2021-07-17 14:56 UTC Outgoing0x9407a8de…77a4f3$1.5K
2021-07-17 12:42 UTC Outgoing0x9407a8de…77a4f3$2.5K

Balance history

Now: $575 · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Wed 19:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
1
1
2
Thu
1
2
Fri
2
1
1
Sat
1
1
1
Sun
1
1