USDT address · Ethereum

0x61da9186f1e52cc5fa4e992e0a2ff0bdcf257f27

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.95M
Window from pre-ban to ban: 3 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
2022-01-15 15:33 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$8,747,728
98 transactions
Outgoing
$4,797,728
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.95M
    TX 0xecdcf4849f8c4225b20d6cb9852f118cbf85b202261fe4a47423b1b913212525· Block #23 648 911
  2. Ban$3.95M
    TX 0x08dd4a93ff3d2deef7bc9b0ecc146a0387f115180e70c3f93624fb94fae28f1b· Block #23 649 999

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 2025-10-24, freezing $3.95M of USDT. Pre-ban submission was first observed on 2025-10-24 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 98 inbound transfers totalling $8.75M, and 95 outbound transfers totalling $4.80M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-24, freezing $3.95M 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?

$3.95M 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 2022-01-15. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x81634266…d2e342
6354$8.8M
0x8d90113a…5913c6
52$2.8M
0x3a484a26…00237d
71$1.4M
0x99577930…9e93dc
3—$400.0K
0x0692f427…b76c75
—1$74.7K
0x4a143470…c3650d
12$11.1K
0xfa352c76…4322e1
1—$9.4K
0xcdd7b440…6c33d8
1—$8.3K
0xdfe9b0bc…cc97d1
1—$2.8K
0x5fd27d52…ad46d5
1—$2.8K

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
2026-02-01 05:59 UTC Incoming0x3a4849a1…cf237d$0.01
2026-01-17 05:09 UTC Incoming0x3a489ec0…cf237d$0.00
2026-01-17 05:04 UTC Incoming0x3a483c27…2a837d$0.01
2025-10-24 17:05 UTC Incoming0x99577930…9e93dc$135.0K
2025-10-24 17:05 UTC Incoming0x3a484a26…00237d$300.0K
2025-10-24 17:04 UTC Incoming0x99577930…9e93dc$15.0K
2025-10-10 17:59 UTC Incoming0x99577930…9e93dc$250.0K
2025-09-21 17:41 UTC Outgoing0x3a489ec0…cf237d$0
2025-09-21 17:36 UTC Outgoing0x3a489ec0…cf237d$0
2025-09-21 17:34 UTC Incoming0x3a484a26…00237d$200.0K
2025-09-11 20:40 UTC Incoming0x3a489ec0…cf237d$0.00
2025-09-11 17:41 UTC Incoming0x3a489f1c…cf237d$0.00
2025-09-11 14:42 UTC Outgoing0x3a489ec0…cf237d$0
2025-09-11 14:41 UTC Outgoing0x3a48c0ab…91237d$0
2025-09-11 14:39 UTC Outgoing0x3a489ec0…cf237d$0
2025-09-11 14:39 UTC Outgoing0x3a4af834…0e237d$0
2025-09-11 14:37 UTC Outgoing0x3a489f1c…cf237d$0
2025-09-11 14:36 UTC Incoming0x3a4af834…0e237d$0.00
2025-09-11 14:33 UTC Incoming0x3a48d98b…6b237d$0.00
2025-09-11 14:32 UTC Outgoing0x3a484a26…00237d$15.2K
2025-09-10 07:43 UTC Incoming0x3a484a26…00237d$190.0K
2025-09-03 16:19 UTC Incoming0x3a484a26…00237d$240.0K
2025-09-01 14:01 UTC Incoming0x3a484a26…00237d$290.0K
2025-08-23 16:52 UTC Incoming0x3a484a26…00237d$50.0K
2025-08-23 16:50 UTC Incoming0x8d90113a…5913c6$85.2K
2025-08-19 16:35 UTC Incoming0x3a484a26…00237d$162.5K
2025-07-23 15:32 UTC Incoming0x81634266…d2e342$117.1K
2025-07-21 18:29 UTC Incoming0x8d90113a…5913c6$321.2K
2025-07-11 09:49 UTC Incoming0x8d90113a…5913c6$603.4K
2025-07-11 09:45 UTC Incoming0x8d90113a…5913c6$903.5K
2025-03-13 17:56 UTC Outgoing0x8d90113a…5913c6$366.6K
2025-03-11 06:54 UTC Outgoing0x8d90113a…5913c6$381.1K
2025-03-09 16:24 UTC Incoming0x81634266…d2e342$50.0K
2025-02-24 16:55 UTC Incoming0x81634266…d2e342$90.0K
2025-02-15 16:45 UTC Incoming0x8163dd85…27e342$0.05
2025-02-15 16:38 UTC Incoming0x8163f380…27e342$0.10
2025-02-15 16:38 UTC Outgoing0x8163f380…27e342$0
2025-02-15 16:34 UTC Incoming0x81634266…d2e342$70.0K
2025-02-05 11:50 UTC Incoming0x8163dd85…27e342$0.01
2025-02-05 11:44 UTC Incoming0x8163f380…27e342$0.01
2025-02-05 10:45 UTC Incoming0x8163dd85…27e342$0.01
2025-02-05 10:39 UTC Incoming0x8163f380…27e342$0.01
2025-02-05 08:33 UTC Incoming0x8163dd85…27e342$0.05
2025-02-05 08:27 UTC Incoming0x8163f380…27e342$0.10
2025-02-05 08:26 UTC Outgoing0x8163f380…27e342$0
2025-02-05 07:14 UTC Incoming0x81634266…d2e342$100.0K
2025-01-06 16:32 UTC Incoming0x81634266…d2e342$90.0K
2025-01-03 07:10 UTC Incoming0x81634266…d2e342$150.0K
2024-12-27 16:58 UTC Incoming0x81634266…d2e342$120.0K
2024-12-20 10:27 UTC Incoming0x81634266…d2e342$80.0K

Balance history

Now: $4.0M · 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: Thu 14:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
8
5
Fri
8
Sat
4
7
Sun