USDT address · Ethereum

0x701bf21402df5d83e9d6ae03a55834877dd61a3c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 822
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-01 04:41 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$312,697
10 transactions
Outgoing
$305,875
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 822
    TX 0xe58d3dc8c7b651d78a4cb44e782382db23d88d514cea187b0ed17ad6d3c3457d· Block #20 993 425
  2. Ban$6 822
    TX 0xafe079df9563e766b52acf8dccb77f454a4710bf88d9ed72fd0bb88c68df7726· Block #20 994 018

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 2024-10-18, freezing $6 822 of USDT. Pre-ban submission was first observed on 2024-10-18 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $312 697, and 5 outbound transfers totalling $305 875.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-18, freezing $6 822 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?

$6 822 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 2024-08-01. 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 · 30 дней · с dust.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2024-10-23 04:10 UTC Incoming0x3a19d037…6c69e7$0.01
2024-10-14 20:29 UTC Incoming0x77b7336b…f6076c$990
2024-10-14 09:11 UTC Outgoing0x3a19e802…6c69e7$151.3K
2024-09-28 06:35 UTC Incoming0x4144654d…e47895$0.01
2024-09-27 03:32 UTC Outgoing0x4144d58a…e47895$150.5K
2024-09-26 15:19 UTC Incoming0x8d90113a…5913c6$286.0K
2024-09-13 19:19 UTC Incoming0xb99c12a6…928ac8$5.0K
2024-09-13 19:18 UTC Incoming0xdaec61d5…a37a49$990
2024-09-10 00:19 UTC Outgoing0x96f58956…1dd18e$3.0K
2024-08-28 03:07 UTC Outgoing0x96f5ea2d…b9d18e$0
2024-08-28 03:04 UTC Outgoing0x96f58956…1dd18e$1.0K
2024-08-01 04:49 UTC Incoming0x56494b5f…defb52$1.6K
2024-08-01 04:47 UTC Incoming0x55ec9d46…6d6f1a$3.2K
2024-08-01 04:44 UTC Incoming0x9f14099e…1bb603$8.0K
2024-08-01 04:43 UTC Incoming0x759f66fc…30951b$7.0K

Balance history

Now: $6.8K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Thu 04:00 · 4
00
03
06
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12
15
18
21
Mon
Tue
Wed
2
Thu
4
Fri
2
Sat
Sun