USDT address · Ethereum

0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 400
Window from pre-ban to ban: 3 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-07 11:21 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$148,401
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$148 400
    TX 0x86db46f88e92e299767a7010528ff518013ef6480a337d6aba007bb8a3a434b7· Block #21 632 906
  2. Ban$148 400
    TX 0xc37769014ba30aa1d5b95c8a5781a0ea35a5e3bdf5e344fb8e9051d40df34a5e· Block #21 633 982

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 $148 400 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $148 401, 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 $148 400 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?

$148 400 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 2025-02-07. 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 · 1 год · с миксерами.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 03:46 UTC Incoming0x01be319e…6e833c$0.00
2026-04-30 03:45 UTC Incoming0x1be9a90b…f1833c$0.00
2026-04-29 16:51 UTC Incoming0x1beae812…62833c$0.00
2025-03-02 23:29 UTC Incoming0xf0624f7b…f10c69$0.01
2025-03-01 14:45 UTC Incoming0xf0629e08…f10c69$0.10
2025-02-07 22:37 UTC Incoming0x49fea770…fbc386$0.01
2025-02-07 22:27 UTC Incoming0x49febd90…fbc386$0.01
2025-02-07 18:16 UTC Incoming0x49fea770…fbc386$0.01
2025-02-07 12:07 UTC Incoming0x49febd90…fbc386$0.01
2025-02-07 12:03 UTC Incoming0x49fea770…fbc386$0.05
2025-02-07 11:57 UTC Incoming0x49febd90…fbc386$0.15
2025-02-07 11:55 UTC Incoming0x01291a32…2ed1ea$0.05
2025-02-07 11:46 UTC Incoming0xf129b3de…2ed1ea$0.18
2025-01-11 10:36 UTC Incoming0x644dc17e…cdddc1$148.4K

Balance history

Now: $148.4K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 11:00 · 3
00
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