USDT address · Ethereum

0x70cd43ff653682e5c037f82ec472e6a3c4af2251

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 314
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-09 07:36 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$15,045
145 transactions
Outgoing
$6,778
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 314
    TX 0xe61758b741bb09c595cdc47a5a5abe1833596c6b54f15e25ca96371cfc1e9296· Block #23 969 103
  2. Ban$8 257
    TX 0x256e3df4302916883d41ca37ee1f45a135573a336eeba4cefdda3760186c5615· Block #23 969 669

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 2025-12-08, freezing $8 314 of USDT. Pre-ban submission was first observed on 2025-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 145 inbound transfers totalling $15 045, and 8 outbound transfers totalling $6 778.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-08, freezing $8 314 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?

$8 314 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 2025-12-09. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x53697950…1d7ec8
5—$15.0K
0x3f4ec12e…b84f7f
—4$6.8K
0x1ab4973a…8f8f23
1—$8.40
0xa8dfef7a…1ac78c
1—$1.09
0x480a825b…761dec🏛 Tier-1🔍 в базе
—4$1.02
0x15a26391…1b906e
1—$0.71
0x78e925b9…81590a
21—$0.02
0x3d00e765…437d19
1—$0.01
0x38e47a96…fd448f
1—$0.01
0x78e04c71…41590a
1—$0.01
0x9a2c3b4a…4410e9
1—$0.01
0xb3d3750a…4373c1
1—$0.01
0xbf9bd9c0…837a63
1—$0.01
0xc6cf33a6…7ea828
1—$0.01
0xe9b45644…ef29dc
1—$0.01
0xf75f72e3…1d6dcb
1—$0.01
0xf758a052…fd6dcb
10—$0.01
0xd9f90572…d25b7c
1—$0.01
0xd9f945cc…ff5b7c
1—$0.01
0x15a7a65f…fb906e
1—$0.01
0x4cf2adc9…af8405
1—$0.01
0x90e2a5b5…75e652
1—$0.01
0x90e2ba07…f2e652
1—$0.01
0xc321d330…b9c1b4
1—$0.01
0xf758892f…8d6dcb
6—$0.00
0x0222348f…4df5d9
1—$0.00
0xf75873ca…6d6dcb
5—$0.00
0x9a21e6b3…1a10e9
5—$0.00
0x92ceffbc…358ebe
1—$0.00
0xeba019cf…115e93
1—$0.00
0x9a216542…1410e9
3—$0.00
0xb3d8283b…d373c1
4—$0.00
0x4cfc25c5…3b8405
3—$0.00
0x4cfc89d2…3f8405
3—$0.00
0x1c701d34…9b7272
1—$0.00
0xa67b04c3…0d04d6
3—$0.00
0x08ec1b4e…1731a7
2—$0.00
0x08ec9009…8331a7
2—$0.00
0xe9bb67b1…0f29dc
2—$0.00
0xe9bb9687…1829dc
2—$0.00
0x0dcea45b…bd1b3d
1—$0.00
0x15a2bc2b…fc906e
1—$0.00
0x9a214eb1…1410e9
2—$0.00
0x3f449d03…484f7f
1—$0.00
0x022d2913…7df5d9
3—$0.00
0x01d348fc…ae0387
1—$0.00
0x15a7e140…eb906e
1—$0.00
0x1bc08622…01c451
1—$0.00
0xda76313b…1e7176
1—$0.00
0xe61b1185…58eda3
1—$0.00

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
2026-04-23 11:30 UTC Incoming0x1ab4973a…8f8f23$8.40
2026-04-18 12:45 UTC Incoming0x3d00e765…437d19$0.01
2026-03-25 10:01 UTC Incoming0xa8dfef7a…1ac78c$1.09
2026-03-01 15:09 UTC Incoming0x92ceffbc…358ebe$0.00
2026-03-01 15:08 UTC Incoming0x92c1a8fa…458ebe$0.00
2026-02-27 16:01 UTC Incoming0xeba019cf…115e93$0.00
2026-02-19 12:20 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:19 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:16 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:14 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:13 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:11 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:11 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:09 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:07 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 12:04 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:59 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:59 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:56 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:56 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:55 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:54 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:54 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:47 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:46 UTC Incoming0x78e925b9…81590a$0.00
2026-02-19 11:45 UTC Incoming0x78e925b9…81590a$0.00
2026-02-15 21:36 UTC Incoming0x78e04c71…41590a$0.01
2026-02-15 21:34 UTC Incoming0x78e925b9…81590a$0.00
2026-02-15 21:32 UTC Incoming0xb3d3750a…4373c1$0.01
2026-02-15 21:29 UTC Incoming0xb3d8283b…d373c1$0.00
2026-02-15 21:28 UTC Incoming0xb3d8283b…d373c1$0.00
2026-02-15 21:28 UTC Incoming0xb3d8283b…d373c1$0.00
2026-02-15 21:27 UTC Incoming0xb3d8283b…d373c1$0.00
2026-01-27 07:16 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 04:55 UTC Incoming0xf75873ca…6d6dcb$0.00
2026-01-27 03:46 UTC Incoming0xf758892f…8d6dcb$0.00
2026-01-27 03:46 UTC Incoming0xf75873ca…6d6dcb$0.00
2026-01-27 03:45 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:45 UTC Incoming0xf758892f…8d6dcb$0.00
2026-01-27 03:44 UTC Incoming0xf758892f…8d6dcb$0.00
2026-01-27 03:44 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:43 UTC Incoming0xf758892f…8d6dcb$0.00
2026-01-27 03:43 UTC Incoming0xf75873ca…6d6dcb$0.00
2026-01-27 03:43 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:42 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:41 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:13 UTC Incoming0xf758a052…fd6dcb$0.00
2026-01-27 03:09 UTC Incoming0xf75873ca…6d6dcb$0.00
2026-01-27 03:09 UTC Incoming0xf75873ca…6d6dcb$0.00
2026-01-27 03:08 UTC Incoming0xf758a052…fd6dcb$0.00

Balance history

Now: $8.3K · 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: Tue 03:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
18
Wed
Thu
11
10
Fri
Sat
9
18
Sun
11