USDT address · Ethereum

0x70fced58b1928467415c4b1e7e45511ecadbeffb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$317 254
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-08 17:16 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,152,607
234 transactions
Outgoing
$835,353
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$317 254
    TX 0x70f12482bf0a02da766ca5f2e53f818e646badca4ac72bf76c3db67b4dfcd844· Block #24 491 455
  2. Ban$317 254
    TX 0x475735ad53159de57e7b84d8163bdfe4ec09a5490d815545e8f3a3d91cc219f4· Block #24 492 034

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 $317 254 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: 234 inbound transfers totalling $1.15M, and 20 outbound transfers totalling $835 353.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $317 254 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?

$317 254 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 2024-01-08. 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 ≈
0x030aa0bd…dc6862
—2$400.0K
0xb89a62e5…07ae9e🔍 в базе
11$218.6K
0x709e1fce…4caea8🔍 в базе
—1$188.9K
0x47996373…36b50e
—1$24.1K
0xab00d35b…6f82a9
—1$10.0K
0xb520e7f9…1358c4
—1$10.0K
0x024a7906…c6dc9d
—1$5.0K
0x1329b9e7…bbff72
—1$4.0K
0x99dc38de…883035
—1$1.0K
0x918dc70d…045b58
—1$500

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
2026-03-22 09:09 UTC Incoming0x030ad947…c76862$0.00
2026-03-21 04:09 UTC Incoming0x1611c8a5…a4f14c$0.00
2026-03-21 04:09 UTC Incoming0x6f26b758…7055d8$0.00
2026-03-14 13:44 UTC Incoming0x6f261634…8f55d8$0.00
2026-02-27 22:52 UTC Incoming0x6f22e98a…4b55d8$0.00
2026-02-27 22:52 UTC Incoming0x6f2eed7c…4a55d8$0.00
2026-02-27 22:51 UTC Incoming0x6f22e98a…4b55d8$0.00
2026-02-27 22:49 UTC Incoming0x6f2697fd…ea55d8$0.00
2026-02-27 22:49 UTC Incoming0x6f280495…4755d8$0.00
2026-02-27 21:43 UTC Incoming0x1611178d…58f14c$0.00
2026-02-27 21:42 UTC Incoming0x1611c788…c1f14c$0.00
2026-02-27 21:40 UTC Incoming0x1611178d…58f14c$0.00
2026-02-27 21:39 UTC Incoming0x16100bad…81f14c$0.00
2026-02-27 21:38 UTC Incoming0x1611a4a5…31f14c$0.00
2025-12-28 15:19 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 15:14 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 14:44 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 14:37 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 14:19 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 14:12 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 14:10 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 14:02 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 01:54 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 01:49 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 01:11 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 01:05 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 01:03 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 00:59 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 00:49 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 00:41 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-28 00:35 UTC Incoming0x030a2da5…b76862$0.00
2025-12-28 00:26 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 22:20 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 22:16 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 20:26 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 20:19 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 17:06 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 17:02 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 13:06 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 12:57 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 12:47 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 12:35 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 12:30 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 12:26 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 12:14 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 12:08 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 11:46 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 11:34 UTC Incoming0x030a5c2f…b06862$0.00
2025-12-27 11:17 UTC Incoming0x030a2da5…b76862$0.00
2025-12-27 11:11 UTC Incoming0x030a5c2f…b06862$0.00

Balance history

Now: $317.3K · 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: Sat 07:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
7
6
14
8
7
7
Sun
6