USDT address · Ethereum

0x709e1fceda4c36842d3e7fceb785c8c2814caea8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$198 888
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 01:16 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$198,888
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$198 888
    TX 0xacd046ad6904313410ef66ee7bf82182d38c85269840b5ebadc44f034a609e91· Block #24 491 456
  2. Ban$198 888
    TX 0x3027275ca171f0f8a62d148c54ed2b41ade930721cf987d10d2427e89041f0f5· Block #24 492 038

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 2026-02-19, freezing $198 888 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $198 888, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $198 888 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?

$198 888 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 2026-01-21. 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: Исходящие · За всё время.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 01:16 UTC Incoming0x70f8cdf5…eaeffb$0.01
2025-11-12 21:18 UTC Incoming0x70fc9678…54effb$0.00
2025-11-12 09:57 UTC Incoming0x70fc9678…54effb$0.00
2025-11-12 03:42 UTC Incoming0x70fced58…dbeffb$188.9K
2025-11-05 06:06 UTC Incoming0xb89a62e5…07ae9e$10.0K

Balance history

Now: $198.9K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
1
1
1
Thu
Fri
Sat
Sun