USDT address · Ethereum

0x601162c13aa0da184828b8577b07ea6bb54212c7

FrozenEtherscan →
✅
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
    TX 0x1e790c9ece7256501afb7b9032e2c109a66b0ed5fa20b563beea4bf6b82406c8· Block #23 075 277
  2. Ban$32 243
    TX 0x890253071a8e548b59f188c2514d3824fef27e940f8d8c5ac762330a30932700· Block #23 075 772

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 2025-08-05, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

22+ · newest first

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

WhenTypeCounterpartyAmount
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
2025-06-19 10:47 UTC Outgoing0xe6608048…a58dd7$0
2025-06-19 10:46 UTC Outgoing0xe660ed6d…038dd7$2.0K
2025-06-16 12:10 UTC Outgoing0x5e05f62e…2b900a$0
2025-06-16 12:07 UTC Outgoing0x5e05a8a5…9d900a$0
2025-06-16 11:39 UTC Outgoing0x5e05f62e…2b900a$0
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 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 04:38 UTC Outgoing0x5e056749…a9900a$35.0K
2025-06-16 04:29 UTC Outgoing0x5e05f62e…2b900a$0
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

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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