USDT address · Ethereum

0x71df136cdfa1a1d8c09a1e5a011dc0256a057847

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$236 045
Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-12 02:42 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$2,531,022
21 transactions
Outgoing
$2,294,977
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$236 045
    TX 0xd5ec5a6b397f0828440edb2fa117815239d5b46d4ed04a0ec5047fdf8d84d5d9· Block #21 892 162
  2. Ban$236 045
    TX 0xc7fb6a63e5daa3cbd2e723df28fa918f1d54c263fabd1103a76f4214e403fbec· Block #21 893 836

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 2025-02-21, freezing $236 045 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $2.53M, and 23 outbound transfers totalling $2.29M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $236 045 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?

$236 045 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 2025-01-12. 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 · 30 дней.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-02-16 10:37 UTC Incoming0x11b34a55…af08cb$0.01
2025-02-15 04:25 UTC Incoming0x2e3a052d…706da8$0.05
2025-02-15 04:19 UTC Incoming0x2e3ae38e…7e6da8$0.14
2025-02-15 04:06 UTC Incoming0x1bbafe08…8d38fd$150.0K
2025-02-11 06:36 UTC Incoming0x0e3a60f0…7e6da8$0.05
2025-02-11 05:28 UTC Incoming0x2e3ae38e…7e6da8$0.14
2025-02-11 05:25 UTC Incoming0x1bbafe08…8d38fd$100.0K
2025-02-10 07:03 UTC Incoming0xc8089f27…7532fc$1.0K
2025-02-09 03:37 UTC Incoming0x2e3ae38e…7e6da8$0.14
2025-01-30 00:19 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-30 00:18 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-30 00:17 UTC Incoming0x2aa7c6f4…5d4826$0.01
2025-01-29 03:58 UTC Incoming0xd0fb7a36…ba4834$400.0K
2025-01-24 04:41 UTC Incoming0xd0fb7a36…ba4834$470.0K
2025-01-18 03:24 UTC Incoming0x5a596fe4…150785$200.0K
2025-01-16 03:24 UTC Incoming0x5a596fe4…150785$470.0K
2025-01-15 04:23 UTC Incoming0x5a596fe4…150785$480.0K
2025-01-15 04:10 UTC Incoming0x35b2b3f0…bab911$0.13
2025-01-14 06:36 UTC Incoming0x5a596fe4…150785$150.0K
2025-01-12 02:47 UTC Incoming0x5a596fe4…150785$110.0K
2025-01-12 02:38 UTC Incoming0x5a596fe4…150785$1.00

Balance history

Now: $236.0K · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Thu 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
2
2
Wed
3
2
Thu
3
4
Fri
2
2
Sat
2
4
Sun
2
2
2
3