USDT address · Ethereum

0x7401559a15be55c7688790cb420f4af071f45adf

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$5.89M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-05 17:30 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$5,888,088
5 transactions
Outgoing
$5,888,087
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.89M
    TX 0xe6d14ab10eec42708a23ea0c3276a9ddd915c2ace289744b7ce2489f416e2094· Block #21 246 020
  2. Ban$5.89M
    TX 0xef0dbb6e97d572d10f2ea1f26154674b79369afcbaaafd8d86bea44f7da7343f· Block #21 261 274
  3. Unban$5.89M
    TX 0x313da63af7a9e0448cdf0502efb6b8c713df9866410bae2be99babba9eb6d16a· Block #22 491 049

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-22 but has not yet executed. Pre-ban balance: $5.89M of USDT.

Lifetime USDT flow on this address: 5 inbound transfers totalling $5.89M, and 4 outbound transfers totalling $5.89M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-22 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5.89M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-12-05. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3078d19d…a14f62
—1$5.9M

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-05-17 12:43 UTC Incoming0x30784635…cf4f62$0.01
2025-05-17 11:08 UTC Incoming0x3078ad2c…734f62$0.01
2025-05-17 08:13 UTC Incoming0x30784635…cf4f62$0.01
2025-05-16 23:44 UTC Outgoing0x3078ad2c…734f62$0
2025-05-16 23:41 UTC Outgoing0x307894ac…554f62$0
2025-05-16 17:38 UTC Outgoing0x3078ad2c…734f62$0
2025-05-16 17:29 UTC Outgoing0x3078d19d…a14f62$5.9M
2024-11-10 06:55 UTC Incoming0x5041ed75…24081a$2.5M
2024-11-10 06:30 UTC Incoming0x5041ed75…24081a$3.4M

Balance history

Now: $5.9M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Fri 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
2
Sat
1
1
1
Sun
2