USDT address · Ethereum

0x32eb1ace445e45f3774174f90233e41494ad41b0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$962 813
Window from pre-ban to ban: 7 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-02 02:22 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,947,026
61 transactions
Outgoing
$1,811,992
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$962 813
    TX 0x80992ca5fd08358312232a9a2da325324a412a7967dd88449d7c529d664d1161· Block #20 025 930
  2. Ban$962 813
    TX 0x524154024994c3bc86d73d34ab29566b7706d247c9bc5c6cc8be6df534ac8731· Block #20 028 163

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 2024-06-05, freezing $962 813 of USDT. Pre-ban submission was first observed on 2024-06-05 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $2.95M, and 49 outbound transfers totalling $1.81M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-05, freezing $962 813 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?

$962 813 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 2024-04-02. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc91f91f1…9a45d5
—24$1.4M
0xb755781d…dca8d3
—2$290.0K
0xfbcb3ebd…7c7ce2
—1$82.4K
0xa8cbdaee…9338e3🔍 в базе
—3$80.6K
0xcd1bf3c0…d070d0
—1$1.0K
0xc09e5b30…98d59a
21$30

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
2024-09-08 02:06 UTC Incoming0xb755098d…dca8d3$0.02
2024-06-07 10:03 UTC Incoming0xa37e928c…a5e345$56.1K
2024-06-07 06:19 UTC Incoming0x88798b0c…bae607$2.8K
2024-06-07 02:51 UTC Incoming0x78a0ca2e…40e3d9$43.0K
2024-06-06 13:06 UTC Incoming0x5a3f0e3d…0619a0$622
2024-06-06 12:20 UTC Incoming0x593a823e…fd80ac$69.7K
2024-06-05 13:00 UTC Incoming0x6026ad0a…a084b1$60.5K
2024-06-05 12:52 UTC Incoming0x6026ad0a…a084b1$50.0K
2024-06-05 08:34 UTC Incoming0x92df696d…0106e8$12.0K
2024-06-05 01:59 UTC Incoming0xfa865311…fdaf16$8.4K
2024-06-04 14:54 UTC Incoming0x75e76392…e02cde$91.5K
2024-06-04 10:38 UTC Incoming0x9c19f490…a72aed$95.5K
2024-06-04 10:29 UTC Incoming0x9c19f490…a72aed$40.0K
2024-06-04 10:22 UTC Incoming0x9c19f490…a72aed$40.0K
2024-06-04 10:18 UTC Incoming0x9c19f490…a72aed$40.0K
2024-06-04 10:12 UTC Incoming0x9c19f490…a72aed$40.0K
2024-06-04 09:38 UTC Incoming0x9c19f490…a72aed$2.00
2024-06-03 07:29 UTC Outgoing0xfbcb3ebd…7c7ce2$82.4K
2024-06-03 05:37 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-06-03 05:25 UTC Incoming0x78a0ca2e…40e3d9$54.0K
2024-06-03 04:42 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-06-03 02:44 UTC Incoming0xfa865311…fdaf16$1.3K
2024-06-02 09:07 UTC Incoming0x36cb773d…52a360$24.4K
2024-06-02 09:00 UTC Incoming0x36cb773d…52a360$30.0K
2024-06-01 14:01 UTC Incoming0xc09e5b30…98d59a$5.12
2024-06-01 12:23 UTC Incoming0xc09e5b30…98d59a$5.00
2024-05-31 13:49 UTC Incoming0x36cb773d…52a360$100.0K
2024-05-31 13:41 UTC Incoming0x36cb773d…52a360$74.0K
2024-05-31 11:53 UTC Outgoing0xc09e5b30…98d59a$20
2024-05-31 07:51 UTC Incoming0x36cb773d…52a360$32.1K
2024-05-31 07:50 UTC Incoming0x36cb773d…52a360$200.0K
2024-05-31 07:36 UTC Incoming0x36cb773d…52a360$40.0K
2024-05-31 02:44 UTC Outgoing0xc91f91f1…9a45d5$30.0K
2024-05-30 07:24 UTC Incoming0x69398b14…a5f458$66.9K
2024-05-30 07:18 UTC Incoming0xc9417508…37a834$53.3K
2024-05-30 07:11 UTC Incoming0xc9417508…37a834$15.0K
2024-05-29 06:56 UTC Incoming0x43034e86…181c59$4.5K
2024-05-23 14:31 UTC Outgoing0xc91f91f1…9a45d5$40.0K
2024-05-23 03:18 UTC Incoming0x88798b0c…bae607$1.8K
2024-05-22 07:30 UTC Incoming0x515dc707…29a22d$30.0K
2024-05-21 15:56 UTC Outgoing0xc91f91f1…9a45d5$30.0K
2024-05-21 08:03 UTC Incoming0x78a0ca2e…40e3d9$40.0K
2024-05-20 09:35 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-05-20 03:48 UTC Incoming0x78a0ca2e…40e3d9$50.0K
2024-05-16 13:01 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-05-16 09:30 UTC Incoming0x78a0ca2e…40e3d9$50.0K
2024-05-10 02:54 UTC Outgoing0xa8cbdaee…9338e3$40.6K
2024-05-09 04:17 UTC Incoming0xc56e9900…d2880c$4.5K
2024-05-08 15:22 UTC Incoming0xc56e9900…d2880c$100
2024-05-08 06:41 UTC Incoming0x78a0ca2e…40e3d9$36.0K

Balance history

Now: $962.8K · 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: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
6
3
Wed
Thu
3
4
Fri
3
4
Sat
4
Sun