USDT address · Ethereum

0x71ba0ad477c07449e46c3f11ca77e77b13a4d246

Name: 0x71ba…d246 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-11T13:13:49.390861Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.08M

Window from pre-ban to ban: 1 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-11 04:43 UTC
Active for: 1 month 18 days

USDT activity (all-time)

Incoming: $1,228,160
18 transactions
Outgoing: $149,481
8 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-11 13:13:49 UTC$1.08M
TX 0xa6e69ab82d07bfafb1942f770589da80016996e3050fba49ccc8a319c5679224
Ban2026-05-11 14:48:01 UTC$1.08M
TX 0xacf17faba59ec3740713c6d0d6ecb132daf41e0c4d75078dd4c801072157208c· Block #25 072 557

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 2026-05-11, freezing $1.08M of USDT. Pre-ban submission was first observed on 2026-05-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.23M, and 8 outbound transfers totalling $149 481.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.