USDT address · Ethereum

0x497cea51ac9bfc1ada8b17cfad2322c30c32d565

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 130
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-26 19:44 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$167,545
22 transactions
Outgoing
$50,415
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 130
    TX 0x2a1385726f7fb48b3ed60ca6e5119b0e91aad507bfec183d98792373b3c7f5d6· Block #21 116 795
  2. Ban$117 130
    TX 0x59de7d0a1e3dbb2de6cb40aa46402f4fbd7ea6a70e789a2e59f7820e1773bb12· Block #21 117 324

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 2024-11-04, freezing $117 130 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $167 545, and 35 outbound transfers totalling $50 415.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $117 130 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?

$117 130 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 2024-09-26. 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 · 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 08:16 UTC Incoming0xb6fb10f6…ed8901$0.00
2026-01-23 09:02 UTC Incoming0x28e5a6ee…aa6fbb$0.00
2026-01-22 07:01 UTC Incoming0x92832826…465c44$0.00
2026-01-21 04:50 UTC Incoming0xfc442e73…9203e4$0.00
2026-01-21 04:26 UTC Incoming0xb6fb9718…3d8901$0.00
2026-01-21 04:18 UTC Incoming0xb6fb8092…d98901$0.00
2026-01-21 04:04 UTC Incoming0x28e56f7a…646fbb$0.00
2026-01-21 03:41 UTC Incoming0x28e56f7a…646fbb$0.00
2026-01-21 03:14 UTC Incoming0x28e5a6ee…aa6fbb$0.00
2026-01-21 03:01 UTC Incoming0x92831b90…015c44$0.00
2026-01-21 01:49 UTC Incoming0x92832826…465c44$0.00
2026-01-20 18:15 UTC Incoming0xb6f648b9…018901$0.00
2026-01-20 17:53 UTC Incoming0x28e0357a…ed6fbb$0.00
2026-01-20 17:09 UTC Incoming0xfc406424…dc03e4$0.01
2026-01-20 17:00 UTC Incoming0x9285825f…fc5c44$0.00
2026-01-20 17:00 UTC Incoming0x9283a966…785c44$0.01
2025-01-29 03:45 UTC Incoming0x0f48b175…6aa6d5$1.00
2024-10-24 15:42 UTC Incoming0xe2f43e5e…a06d91$148.5K
2024-10-03 09:57 UTC Incoming0x3fbd55bb…92e8fb$3.3K
2024-10-03 01:47 UTC Incoming0x3fbd55bb…92e8fb$1.7K
2024-10-03 01:47 UTC Incoming0x3fbd55bb…92e8fb$1.7K

Balance history

Now: $117.1K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 17:00 · 5
00
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21
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2
5
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3
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