USDT address · Ethereum

0x74002a06b4225cb151a23173d66901da351ed4a6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-20 06:45 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$83,000
2 transactions
Outgoing
$83,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x334951f44e409e86c12601dbd4de9dc19d855a3f705706f3f8d4fa24d34f5989· Block #21 064 652
  2. Ban$0.00
    TX 0x923ff9d5de5951ad0d832ff41c464e9ae21c9d9a71f3c2d683643de8da8b60c2· Block #21 065 074

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 2024-10-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $83 000, and 6 outbound transfers totalling $83 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $0.00 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?

$0.00 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 2023-10-20. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x54e33eb0…0f8e92
—1$51.9K
0xbb8ba7ef…0924ae
—1$30.9K
0x61b7b515…610ca9
—1$210
0x54efded6…0f8e92
—1$0
0x61b7b510…610ca9
—1$0
0xbb8bca5d…1924ae
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2024-10-24 08:32 UTC Outgoing0xbb8bca5d…1924ae$0
2024-10-24 08:26 UTC Outgoing0xbb8ba7ef…0924ae$30.9K
2024-03-04 12:10 UTC Outgoing0x61b7b510…610ca9$0
2024-03-04 11:27 UTC Outgoing0x61b7b515…610ca9$210
2023-10-20 06:53 UTC Outgoing0x54efded6…0f8e92$0
2023-10-20 06:46 UTC Outgoing0x54e33eb0…0f8e92$51.9K
2023-04-08 12:20 UTC Incoming0x2b6f6942…935e34$43.0K
2023-04-08 12:17 UTC Incoming0x2f11e4e4…0bde05$40.0K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
2
Fri
2
Sat
2
Sun