USDT address · Ethereum

0x601162c13aa0da184828b8577b07ea6bb54212c7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 243
Window from pre-ban to ban: 1 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-29 06:19 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,216,809
92 transactions
Outgoing
$2,180,676
165 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$32 243
  2. Ban$32 243

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-08-05, freezing $32 243 of USDT. Pre-ban submission was first observed on 2025-08-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 92 inbound transfers totalling $2.22M, and 165 outbound transfers totalling $2.18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-05, freezing $32 243 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?

$32 243 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 2025-03-29. 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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$78.4K

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
2025-08-08 04:20 UTC Incoming0x5e05f62e…2b900a$0.00
2025-08-08 03:06 UTC Incoming0x8d90113a…5913c6$3.9K
2025-08-04 15:27 UTC Incoming0x4fe91616…9db97d$6.0K
2025-08-04 10:39 UTC Incoming0x4fe91616…9db97d$15.0K
2025-07-31 06:30 UTC Incoming0x131a857d…d42d79$7.7K
2025-07-24 21:06 UTC Incoming0x838c3fb5…c8fb73$0.01
2025-07-24 07:44 UTC Outgoing0x838ce2cb…fcfb73$0
2025-07-24 07:27 UTC Outgoing0x838cb8fe…96fb73$70.0K
2025-07-24 07:26 UTC Outgoing0x838cb8fe…96fb73$8.4K
2025-07-24 07:25 UTC Incoming0x4a143470…c3650d$10.7K
2025-07-24 05:54 UTC Incoming0xd639ac7a…306efd$4.0K
2025-07-04 14:16 UTC Incoming0x625d68e4…c5e613$2.6K
2025-07-03 15:40 UTC Incoming0x625d68e4…c5e613$5.0K
2025-07-03 13:14 UTC Incoming0x131a857d…d42d79$13.0K
2025-07-02 15:53 UTC Incoming0x131a857d…d42d79$6.0K
2025-07-01 11:08 UTC Incoming0x131a857d…d42d79$14.0K
2025-06-28 08:07 UTC Incoming0x131a857d…d42d79$7.0K
2025-06-24 15:37 UTC Incoming0x131a857d…d42d79$7.0K
2025-06-23 17:18 UTC Incoming0x131a857d…d42d79$6.0K
2025-06-19 19:51 UTC Incoming0xe6608048…a58dd7$0.01
2025-06-19 10:53 UTC Incoming0xe660674b…a38dd7$0.01
2025-06-19 10:47 UTC Outgoing0xe6608048…a58dd7$0
2025-06-19 10:46 UTC Outgoing0xe660ed6d…038dd7$2.0K
2025-06-18 01:43 UTC Incoming0x5e054390…30900a$0.00
2025-06-18 01:40 UTC Incoming0x5e05f62e…2b900a$0.01
2025-06-17 20:51 UTC Incoming0x5e05bfb8…69900a$0.01
2025-06-16 12:10 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 12:07 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 11:47 UTC Incoming0x5e05f62e…2b900a$0.01
2025-06-16 11:39 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 11:38 UTC Incoming0x5e05bfb8…69900a$0.01
2025-06-16 11:37 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 11:21 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 11:18 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 11:18 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 11:16 UTC Outgoing0x5e056749…a9900a$250.0K
2025-06-16 11:16 UTC Incoming0x8d90113a…5913c6$39.1K
2025-06-16 05:10 UTC Incoming0x5e05f62e…2b900a$0.01
2025-06-16 04:59 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 04:57 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 04:41 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 04:39 UTC Incoming0x5e054b6e…4d900a$0.03
2025-06-16 04:38 UTC Outgoing0x5e056749…a9900a$35.0K
2025-06-16 04:29 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 04:28 UTC Incoming0x5e05bfb8…69900a$0.01
2025-06-16 04:27 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 04:21 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 04:18 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 04:14 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 04:12 UTC Incoming0x5e05e21c…9f900a$0.03

Balance history

Now: $32.2K · 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: Mon 04:00 · 16
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16
12
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