USDT address · Ethereum

0x312284f0b7c2e659d7d8ce03274e12979160c731

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 11:11 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$255,600
3 transactions
Outgoing
$255,600
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa81e3ad768992b9ea3dbcfb5f6931e8984b1479831558e32b17a69d76f50f2b5· Block #20 033 422
  2. Ban$0.00
    TX 0xf1a5c2b3f495225414f0d267020c3e69d7356b48fca72f0a2fc3aabed654e212· Block #20 035 711

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 2024-06-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $255 600, and 3 outbound transfers totalling $255 600.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $0.00 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?

$0.00 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 2024-06-04. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1ce75195…26842b
—3$255.6K
0x31449348…070da0
2—$185.0K
0xf5b68bc2…f60727
1—$70.6K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2024-06-05 04:34 UTC Outgoing0x1ce75195…26842b$70.6K
2024-06-05 04:32 UTC Incoming0xf5b68bc2…f60727$70.6K
2024-06-04 11:37 UTC Outgoing0x1ce75195…26842b$100.0K
2024-06-04 11:36 UTC Incoming0x31449348…070da0$100.0K
2024-06-04 11:11 UTC Outgoing0x1ce75195…26842b$85.0K
2024-06-04 11:10 UTC Incoming0x31449348…070da0$85.0K

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
2
Thu
Fri
Sat
Sun