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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 07:29 UTC Outgoing0xfbcb3ebd…7c7ce2$82.4K
2024-06-03 05:37 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-06-03 04:42 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-05-31 11:53 UTC Outgoing0xc09e5b30…98d59a$20
2024-05-31 02:44 UTC Outgoing0xc91f91f1…9a45d5$30.0K
2024-05-23 14:31 UTC Outgoing0xc91f91f1…9a45d5$40.0K
2024-05-21 15:56 UTC Outgoing0xc91f91f1…9a45d5$30.0K
2024-05-20 09:35 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-05-16 13:01 UTC Outgoing0xc91f91f1…9a45d5$50.0K
2024-05-10 02:54 UTC Outgoing0xa8cbdaee…9338e3$40.6K

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