USDT address · Ethereum

0x751ba11cec9d92a13974b9a982a5a2f8810be423

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.21M
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-07-19 10:36 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$3,885,467
36 transactions
Outgoing
$2,671,334
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.21M
    TX 0x8dc4c652d22b6c426774928b4cd9e3eaa24d723d00db912b572c37f1b528a6a2· Block #18 843 270
  2. Ban$1.21M
    TX 0x310c357e981218e0c18f82e4b7fa0db6e7162cc27a140f96770b288046891977· Block #18 844 693

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 2023-12-22, freezing $1.21M of USDT. Pre-ban submission was first observed on 2023-12-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $3.89M, and 22 outbound transfers totalling $2.67M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-22, freezing $1.21M 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?

$1.21M 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 2021-07-19. 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: Входящие + исходящие · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-10 09:28 UTC Incoming0xda6c825e…bbb536$13
2023-05-27 11:04 UTC Outgoing0xb9684e1f…dfc39e$51
2023-04-14 18:53 UTC Outgoing0xb96d3bab…dfc39e$0
2023-04-14 17:39 UTC Outgoing0xb9684e1f…dfc39e$50
2023-01-26 13:25 UTC Outgoing0xa9c82e7e…ada1e2$0
2023-01-26 13:24 UTC Outgoing0xa9c8eb0a…56a1e2$101
2022-02-24 09:58 UTC Outgoing0x85af6756…32bd9f$159.0K
2022-02-24 09:55 UTC Outgoing0x85af6756…32bd9f$200.0K
2022-01-31 08:48 UTC Incoming0x6d5be15f…a48ed0$49.8K
2022-01-09 11:01 UTC Incoming0x6d5be15f…a48ed0$46.4K
2022-01-07 14:41 UTC Incoming0x0ead39ad…7cf5ec$284.3K
2022-01-04 11:24 UTC Incoming0x6d5be15f…a48ed0$68.6K
2022-01-04 08:42 UTC Incoming0x9f4f075b…33fdeb$200.0K
2022-01-02 11:22 UTC Incoming0x0ead39ad…7cf5ec$250.0K
2022-01-02 08:15 UTC Incoming0x6d5be15f…a48ed0$48.7K
2021-12-31 09:12 UTC Incoming0x6d5be15f…a48ed0$16.5K
2021-12-29 11:54 UTC Outgoing0xdc4d2fc0…681773$50
2021-12-28 09:33 UTC Incoming0x9528043b…0d085e$250.0K
2021-12-25 07:51 UTC Incoming0x6d5be15f…a48ed0$80.7K
2021-12-23 10:18 UTC Outgoing0xcb751492…735e50$483.8K
2021-12-23 10:11 UTC Outgoing0xcb751492…735e50$100
2021-12-23 09:16 UTC Outgoing0xad8e11f4…67307a$322.5K
2021-12-23 09:09 UTC Outgoing0xad8e11f4…67307a$100
2021-12-20 09:33 UTC Incoming0x6d5be15f…a48ed0$95.4K
2021-12-20 09:00 UTC Incoming0x0e64ed81…dcfd17$64.5K
2021-12-18 09:38 UTC Outgoing0xa1c04312…05d13c$352.6K
2021-12-18 09:35 UTC Outgoing0xa1c04312…05d13c$300.0K
2021-12-18 09:26 UTC Outgoing0xa1c04312…05d13c$1.0K
2021-12-05 06:26 UTC Incoming0x6d5be15f…a48ed0$86.8K
2021-12-05 03:56 UTC Outgoing0xa9c8eb0a…56a1e2$1.0K
2021-12-02 16:14 UTC Incoming0x6d5be15f…a48ed0$115.3K
2021-11-17 06:19 UTC Incoming0x6d5be15f…a48ed0$66.5K
2021-11-15 10:31 UTC Incoming0x6d5be15f…a48ed0$164.3K
2021-10-20 03:37 UTC Incoming0x6d5be15f…a48ed0$109.8K
2021-10-16 07:23 UTC Incoming0x6d5be15f…a48ed0$79.7K
2021-10-14 10:31 UTC Incoming0x6d5be15f…a48ed0$116.2K
2021-09-27 10:30 UTC Incoming0x7199b9b3…fe6a55$40.0K
2021-09-27 09:12 UTC Incoming0x7199b9b3…fe6a55$50.0K
2021-09-18 12:48 UTC Incoming0x6d5be15f…a48ed0$100.6K
2021-09-16 13:16 UTC Incoming0x6d5be15f…a48ed0$79.9K
2021-09-13 08:52 UTC Incoming0x6d5be15f…a48ed0$23.1K
2021-09-10 07:50 UTC Incoming0x6d5be15f…a48ed0$61.8K
2021-09-08 07:10 UTC Incoming0x6d5be15f…a48ed0$77.7K
2021-09-06 08:01 UTC Incoming0x6d5be15f…a48ed0$84.0K
2021-09-03 06:23 UTC Incoming0x6d5be15f…a48ed0$71.0K
2021-09-02 07:16 UTC Incoming0x6d5be15f…a48ed0$47.2K
2021-08-19 07:06 UTC Incoming0x0e64ed81…dcfd17$197.7K
2021-08-16 09:19 UTC Outgoing0xe540447d…9cbede$850.0K
2021-08-16 09:11 UTC Outgoing0x591ba933…0f4820$11
2021-08-16 08:52 UTC Outgoing0xe540447d…9cbede$10

Balance history

Now: $1.2M · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Mon 09:00 · 5
00
03
06
09
12
15
18
21
Mon
4
5
5
Tue
Wed
Thu
2
4
3
3
Fri
Sat
2
3
2
Sun
2
2